Connections:
Entity (49)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TOP GROW DEVELOPMENT LTD. | Intermediary | 16-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| TUDOR OVERSEAS LIMITED | Intermediary | 20-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
| SUNSTAR ASIA INVESTMENT LTD. | Intermediary | 27-MAR-1998 | British Virgin Islands | Bad debt account | Panama Papers |
| BESTSON WIDE INVESTMENT LTD. | Intermediary | 26-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| MONARCH REGIONAL LIMITED | Intermediary | 06-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| BEVERIDGE INTERNATIONAL LTD. | Intermediary | 29-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| UNITON CONSULTANT CHINA LIMITED | Intermediary | 17-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| JANFAITH LTD. | Intermediary | 09-FEB-1995 | British Virgin Islands | Defaulted | Panama Papers |
| QUANTEX GROUP B.V.I.) LTD. | Intermediary | 18-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| RIDETON DEVELOPMENT LTD. | Intermediary | 18-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| KINGS MANSION INVESTMENT LTD. | Intermediary | 01-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| PIERSON INVESTMENT LIMITED | Intermediary | 01-NOV-1994 | British Virgin Islands | Defaulted | Panama Papers |
| Project Carmel L.P. | Intermediary | 16-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| STRIKE TRADING LTD. | Intermediary | 03-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| WORLDTECH TECHNOLOGIES LIMITED | Intermediary | 05-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DOWELL INTERNATIONAL LIMITED | Intermediary | 30-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
| WIDE SMART INVESTMENT LIMITED | Intermediary | 12-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| WALLON ASIA DEVELOPMENT LTD. | Intermediary | 16-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| KOWAY INVESTMENT LTD. | Intermediary | 03-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| POPULAR TIME INTERNATIONAL LIMITED | Intermediary | 06-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.