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 (74)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RAINBOWGRACE LIMITED | Intermediary | 16-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ELBA INVESTMENTS LTD. | Intermediary | 19-JUL-1996 | British Virgin Islands | Dissolved | Panama Papers |
| KING WAVES INTERNATIONAL LTD. | Intermediary | 17-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| WINSOME INTERNATIONAL INVESTMENT LTD. | Intermediary | 11-AUG-1995 | British Virgin Islands | Dissolved | Panama Papers |
| CHINA SUCCESS DEVELOPMENT LTD. | Intermediary | 04-JAN-1993 | British Virgin Islands | Dissolved | Panama Papers |
| COPPER KING INVESTMENT LIMITED | Intermediary | 04-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| PIONEER GLORY LIMITED | Intermediary | 01-APR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| FORWELL INCORPORATED | Intermediary | 03-APR-1992 | British Virgin Islands | Dissolved | Panama Papers |
| HOPE WORLD PROPERTIES LIMITED | Intermediary | 04-JAN-1993 | British Virgin Islands | Dissolved | Panama Papers |
| EVER LOYAL PROPERTIES LTD. | Intermediary | 25-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| WELL FAIR INVESTMENT LTD. | Intermediary | 22-MAY-1997 | British Virgin Islands | Dissolved | Panama Papers |
| SINCERE BRILLIANT LTD. | Intermediary | 27-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SENSEWAY LIMITED | Intermediary | 16-JUL-1996 | British Virgin Islands | Dissolved | Panama Papers |
| EL RINCON S.A. | Intermediary | 11-AUG-1988 | British Virgin Islands | Defaulted | Panama Papers |
| ART FULL INVESTMENTS LTD. | Intermediary | 19-JAN-1994 | British Virgin Islands | Dissolved | Panama Papers |
| KING HOUSE LIMITED | Intermediary | 25-MAY-1992 | British Virgin Islands | Defaulted | Panama Papers |
| TOP LIGHT INVESTMENT LTD. | Intermediary | 08-OCT-1997 | British Virgin Islands | Dissolved | Panama Papers |
| MAIN JADE LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Dissolved | Panama Papers |
| CEMAR PACIFIC COMPANY LTD. | Intermediary | 16-APR-1992 | British Virgin Islands | Dissolved | Panama Papers |
| ORIENTAL KING INVESTMENT LTD. | Intermediary | 30-OCT-1996 | 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.