Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (387)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLOOMING YEAR (ASIA) LTD. | Intermediary | 24-SEP-1993 | British Virgin Islands | Defaulted | Panama Papers |
| ARNOLD DEVELOPMENT CORPORATION | Intermediary | 04-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| NATURAL GAIN INVESTMENT LTD. | Intermediary | 22-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| JET CHEERS LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| GRAND ROLL INTERNATIONAL ENTERPRISES LTD. | Intermediary | 23-MAR-1998 | British Virgin Islands | Dissolved | Panama Papers |
| POLARLINE INVESTMENT LTD. | Intermediary | 22-MAY-1995 | British Virgin Islands | Dissolved | Panama Papers |
| FIAMMA INVESTMENTS INC. | Intermediary | 19-MAY-1993 | Panama | Defaulted | Panama Papers |
| WINASIA HOLDINGS LIMITED | Intermediary | 08-JAN-1996 | Niue | Defaulted | Panama Papers |
| VAN YUNG INVESTMENTS LIMITED | Intermediary | 19-MAY-1993 | Panama | Inactivated | Panama Papers |
| SAPHIRE MANAGEMENT S.A. | Intermediary | 06-JUN-1994 | Panama | Dissolved | Panama Papers |
| DENNIE LIMITED | Intermediary | 04-APR-2002 | British Virgin Islands | Dissolved | Panama Papers |
| FORART ENTERPRISES LTD. | Intermediary | 24-SEP-1993 | British Virgin Islands | Defaulted | Panama Papers |
| CANOPUS INVESTMENT INC. SOCIEDAD EXTRANJERA | Intermediary | 25-MAY-1993 | Panama | Dissolved | Panama Papers |
| EDINBURGH INVESTMENT INCORPORATED SOCIEDAD EXTRANJERA | Intermediary | 25-MAY-1993 | Panama | Dissolved | Panama Papers |
| IDEAL INTERNATIONAL S.A. | Intermediary | 20-APR-1995 | Panama | Changed agent | Panama Papers |
| SHERLAND HOLDINGS CORP. | Intermediary | 21-NOV-1991 | Panama | Defaulted | Panama Papers |
| NANETTE HOLDINGS LIMITED | Intermediary | 09-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| TONG SHING INVESTMENTS LTD. | Intermediary | 19-MAY-1993 | Panama | Inactivated | Panama Papers |
| PACIFIC MERCURY ENTERPRISES INC. | Intermediary | 19-MAY-1993 | Panama | Inactivated | Panama Papers |
| GREATALL LTD. | Intermediary | 04-JAN-1994 | British Virgin Islands | Dissolved | 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.