Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| REGENT CITY INVESTMENTS LIMITED | Intermediary | 06-MAY-1999 | British Virgin Islands | Changed agent | Panama Papers |
| KEEGAN INVESTMENTS INC. | Intermediary | 02-JAN-1997 | Niue | Defaulted | Panama Papers |
| MAY CHOICE FINANCE LTD. | Intermediary | 07-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| JADE PORT TECHNOLOGY LTD. | Intermediary | 21-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HAPPY CITY INTERNATIONAL LIMITED | Intermediary | 14-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GREAT TOWN GROUP LIMITED | Intermediary | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ESSENCE TRADING INC. | Intermediary | 11-FEB-1991 | British Virgin Islands | Defaulted | Panama Papers |
| DEEP WAY INTERNATIONAL LTD. | Intermediary | 13-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HD ENTERPRISES LIMITED | Intermediary | 28-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| CENTURY KINGDOM HOLDINGS LIMITED | Intermediary | 05-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LUNG TIN GROUP LIMITED | Intermediary | 25-APR-2013 | Seychelles | Active | Panama Papers |
| S+F Investment Ltd. | Intermediary | 24-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| ETERNAL SILVER GROUP LTD. | Intermediary | 02-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| CITISTAR DEVELOPMENT LTD. | Intermediary | 24-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| JIAN YIN INVESTMENT HOLDINGS COMPANY LIMITED | Intermediary | 19-DEC-2002 | British Virgin Islands | Defaulted | Panama Papers |
| LYK Studio Hong Kong) Pty. Ltd. | Intermediary | 30-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| SINO-ASEAN PACIFIC LIMITED | Intermediary | 11-JUN-2010 | British Virgin Islands | Active | Panama Papers |
| ATHERTON SERVICES LIMITED | Intermediary | 28-JUL-2000 | British Virgin Islands | Active | Panama Papers |
| UNICA LIGHTING LIMITED | Intermediary | 06-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| AUSTRALASIAN INVESTMENTS LIMITED | Intermediary | 15-OCT-1990 | British Virgin Islands | Active | 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.