Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TOPCELL TECHNOLOGY CO., LTD. | Intermediary | 05-OCT-1995 | British Virgin Islands | Changed agent | Panama Papers |
| CHINA GLORY INTERNATIONAL GROUP LTD. | Intermediary | 11-JAN-1996 | British Virgin Islands | Changed agent | Panama Papers |
| EVERGLORY GROUP CO., LTD | Intermediary | 22-NOV-1995 | British Virgin Islands | Changed agent | Panama Papers |
| SHING TZOONG ENTERPRISE LTD. | Intermediary | 21-SEP-1995 | British Virgin Islands | Changed agent | Panama Papers |
| BEST SHINE INTERNATIONAL DEVELOPMENT LTD. | Intermediary | 04-SEP-1995 | British Virgin Islands | Changed agent | Panama Papers |
| DIMERCO DATA SYSTEM CORP. | Intermediary | 03-JAN-1995 | British Virgin Islands | Changed agent | Panama Papers |
| AIDC INTERNATIONAL LIMITED | Intermediary | 24-DEC-1993 | British Virgin Islands | Changed agent | Panama Papers |
| FLINSTAR DEVELOPMENT LTD. | Intermediary | 15-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
| EVER KNOWN INTERNATIONAL DEVELOPMENT LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Changed agent | 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.