Connections:
Entity (36)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WONGAS OVERSEAS SERVICES LIMITED | Intermediary | 26-MAR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| VERDON INVESTMENTS LIMITED | Intermediary | 23-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GLORY SILK INVESTMENTS LTD. | Intermediary | 05-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ALWAYNE CORPORATION | Intermediary | 13-OCT-1992 | British Virgin Islands | Defaulted | Panama Papers |
| SANDRINGHAM ESTATES INC. | Intermediary | 29-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| STRATEGIC INTERNATIONAL LTD. | Intermediary | 15-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| EIGHTEEN ENTERPRISES LTD. | Intermediary | 15-JUN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| POLYKIND GROUP LIMITED | Intermediary | 06-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GOOD JOINT ENTERPRISES LTD. | Intermediary | 08-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| 5th Generation Productions, Inc. | Intermediary | 03-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| World Aspire Development Limited | Intermediary | 21-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| FOREVER GREEN GROUP LIMITED | Intermediary | 26-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| TRILINK INVESTMENT LIMITED | Intermediary | 05-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| HONOR CREATION LTD. | Intermediary | 28-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| AMCA MEDIA LTD. | Intermediary | 12-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| GOOD SPREAD LIMITED | Intermediary | 12-APR-2012 | British Virgin Islands | Active | Panama Papers |
| ORIENTAL TRENDLY LTD. | Intermediary | 23-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| GREENHOPE ENTERPRISES LTD. | Intermediary | 07-NOV-2001 | British Virgin Islands | Active | Panama Papers |
| RIVERSIDE HOLDINGS, INC. | Intermediary | 23-JUL-1991 | Bahamas | Defaulted | Panama Papers |
| LINK WIDE GROUP LIMITED | Intermediary | 06-MAR-2003 | British Virgin Islands | Active | 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.