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 (59)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GOLD DOLLAR INDUSTRIAL COMPANY LIMITED | Intermediary | 03-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| INFLO-TECH LIMITED | Intermediary | 20-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HODA INTERNATIONAL INC. | Intermediary | 27-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| LUNG WOO HOLDINGS INC. | Intermediary | 13-FEB-1995 | British Virgin Islands | Defaulted | Panama Papers |
| GENWICK LTD. | Intermediary | 11-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| KIN SUN PAPER FACTORY (CHINA) LIMITED | Intermediary | 17-DEC-1998 | British Virgin Islands | Defaulted | Panama Papers |
| MICROMARK INTERNATIONAL INC. | Intermediary | 07-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| TONGFA HOLDINGS INC. | Intermediary | 31-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| TAS DEVELOPMENTS INC. | Intermediary | 11-JUN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| MASTER PARADISE INVESTMENT INC. | Intermediary | 23-SEP-1992 | British Virgin Islands | Defaulted | Panama Papers |
| CHAMPION STAR INVESTMENT INC. | Intermediary | 03-JUN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| INFLO-BILLION INC. | Intermediary | 17-AUG-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SUNNY WORLD FINANCE INC. | Intermediary | 05-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| CHAMPION GLORY INVESTMENT INC. | Intermediary | 29-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| UNION RESOURCES COMPANY LIMITED | Intermediary | 12-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| COUNTRY BOY DEVELOPMENT LIMITED | Intermediary | 22-OCT-1993 | British Virgin Islands | Defaulted | Panama Papers |
| SINOTECH ELECTRONICS INC. | Intermediary | 27-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| TELEVIEW HOLDINGS INC. | Intermediary | 09-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| PACIFIC INTERNATIONAL ENTERPRISES INC. | Intermediary | 07-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| WAH SUN PAPER FACTORY (DONGGUAN) LIMITED | Intermediary | 17-OCT-2000 | 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.