Connections:
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Entity (67)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GOLDEN TOWER CONSULTANTS LIMITED | Intermediary | 19-FEB-1993 | British Virgin Islands | Defaulted | Panama Papers |
| HONEYCOMB MANAGEMENT LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| YELLOWBELL COMPANY LTD. | Intermediary | 23-JAN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| SHERWOOD DEVELOPMENTS LIMITED | Intermediary | 20-SEP-1990 | British Virgin Islands | Defaulted | Panama Papers |
| FULL BRIGHT TRADING INC. | Intermediary | 21-SEP-1992 | British Virgin Islands | Defaulted | Panama Papers |
| FINE FORTUNE INVESTMENT LIMITED | Intermediary | 04-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| BOMONT EQUITIES LTD. | Intermediary | 02-MAY-1990 | British Virgin Islands | Defaulted | Panama Papers |
| MAXIM WORLDWIDE LIMITED | Intermediary | 27-SEP-1993 | British Virgin Islands | Defaulted | Panama Papers |
| SOUTH SEA LIMITED | Intermediary | 05-JUN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| SANDWICK LIMITED | Intermediary | 02-FEB-1990 | British Virgin Islands | Inactivated | Panama Papers |
| PEACE HEAVEN ENTERPRISES LTD. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SANBY EQUITIES INC. | Intermediary | 18-FEB-1991 | British Virgin Islands | Defaulted | Panama Papers |
| LITCHI HOLDINGS LIMITED | Intermediary | 19-MAR-1990 | British Virgin Islands | Defaulted | Panama Papers |
| PETER AND JENSON CORPORATION | Intermediary | 25-OCT-1990 | British Virgin Islands | Defaulted | Panama Papers |
| Nats International Group Limited | Intermediary | 27-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| YALEFORD ENTERPRISES LTD. | Intermediary | 27-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CRAMONT INVESTMENTS LIMITED | Intermediary | 19-APR-1990 | British Virgin Islands | Defaulted | Panama Papers |
| LOYAL FAITH TRADING SERVICES LTD. | Intermediary | 10-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| SILVER ISLAND LIMITED | Intermediary | 02-SEP-1991 | British Virgin Islands | Defaulted | Panama Papers |
| SINOWIN CONSULTANTS LTD. | Intermediary | 08-JUN-1993 | 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.