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 (2045)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HO CHIA HUAN CORP. | Intermediary | 01-AUG-1996 | Panama | Defaulted | Panama Papers |
| PANAMA-ADDA CORP. | Intermediary | 29-AUG-1996 | Panama | Resigned as agent | Panama Papers |
| JASONWOOD INDUSTRIAL CO. , LTD. S.A. | Intermediary | 24-JUL-1996 | Panama | Active | Panama Papers |
| FRANK SIX ENTERPRISE CORP. | Intermediary | 02-AUG-1996 | Panama | Defaulted | Panama Papers |
| AMBERON HOLDINGS CORP. | Intermediary | 10-JUN-1996 | Panama | Defaulted | Panama Papers |
| EVERIN DEVELOPMENT CORP. | Intermediary | 13-SEP-1996 | Panama | Defaulted | Panama Papers |
| LEAD YEAR ENTERPRISES COMPANY LIMITED S.A. | Intermediary | 28-JUN-1995 | Panama | Defaulted | Panama Papers |
| GLORY WORLD INTERNATIONAL, INC. | Intermediary | 26-SEP-1995 | Panama | Defaulted | Panama Papers |
| WELL SUIT INDUSTRY INC. | Intermediary | 24-JUL-1996 | Panama | Defaulted | Panama Papers |
| VICTORY HARVEST INT'L CORP. | Intermediary | 05-JUL-1996 | Panama | Defaulted | Panama Papers |
| KINGSFORD INTERNATIONAL CORP. | Intermediary | 12-FEB-1996 | Panama | Defaulted | Panama Papers |
| TING LI GROUP CORP. | Intermediary | 13-JUN-1996 | Panama | Defaulted | Panama Papers |
| FALA TRADING CORP. | Intermediary | 12-FEB-1996 | Panama | Dissolved | Panama Papers |
| SUN-POWER INTERNATIONAL, INC. | Intermediary | 30-AUG-1996 | Panama | Defaulted | Panama Papers |
| PACIFIC SHOES INC. | Intermediary | 26-FEB-1997 | Panama | Defaulted | Panama Papers |
| NEP INTERNATIONAL CORP. | Intermediary | 28-FEB-1997 | Panama | Defaulted | Panama Papers |
| SINOKINGS INTERNATIONAL CORP. | Intermediary | 23-MAY-1996 | Panama | Defaulted | Panama Papers |
| CHIN LEE STEEL INDUSTRY GMBH, S.A. | Intermediary | 03-JUL-1995 | Panama | Active | Panama Papers |
| TRANS CORP. INTERNATIONAL S.A. | Intermediary | 28-DEC-1995 | Panama | Defaulted | Panama Papers |
| BLUEPOINT TECHNOLOGY CORP. | Intermediary | 05-SEP-1997 | Panama | 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.