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 (575)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VANLUCK LIMITED | Intermediary | 24-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| Global Sealand Engineering Ltd. | Intermediary | 20-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TWIN PEAK LIMITED | Intermediary | 10-MAY-1999 | Niue | Defaulted | Panama Papers |
| KAM FUNG HOLDINGS LIMITED | Intermediary | 28-JUL-2000 | Niue | Defaulted | Panama Papers |
| MATURE GROUP LTD. | Intermediary | 07-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| Tradition Foods Ltd. | Intermediary | 20-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DUNWELL FINANCE LTD. | Intermediary | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MODERN LEGEND HOLDINGS LIMITED | Intermediary | 07-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| POPULAR HOLDINGS LTD. | Intermediary | 05-NOV-1998 | Niue | Defaulted | Panama Papers |
| BILLION EAST INVESTMENTS LTD. | Intermediary | 09-MAY-1997 | Niue | Defaulted | Panama Papers |
| FLINDERS ASSET MANAGEMENT LTD. | Intermediary | 25-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
| POLYWORLD LIMITED | Intermediary | 20-DEC-1990 | British Virgin Islands | Active | Panama Papers |
| ASIACITY OVERSEAS LTD. | Intermediary | 02-JUL-1998 | British Virgin Islands | Active | Panama Papers |
| TRIPLE TREES ENTERPRISES LTD. | Intermediary | 26-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MILIMAN INTERNATIONAL LTD. | Intermediary | 26-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| STAR GENIUS HOLDINGS LTD. | Intermediary | 29-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| GOLD WORLD LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ROONEY JOY LIMITED | Intermediary | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BACC INTERNATIONAL FINANCIAL INVESTMENT GROUP LTD. | Intermediary | 06-JUL-1999 | Niue | Defaulted | Panama Papers |
| MIRACLE RAINBOW GROUP LTD. | Intermediary | 26-FEB-2008 | 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.