Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HERO KING INVESTMENTS LTD. | Intermediary | 08-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
| BRIGHT EAGLE INTERNATIONAL LIMITED | Intermediary | 03-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| TOP CHAMPION INTERNATIONAL LTD. | Intermediary | 30-NOV-1992 | British Virgin Islands | Dissolved | Panama Papers |
| CRYSTALL BALL CONSULTANTS LIMITED | Intermediary | 27-NOV-1992 | British Virgin Islands | Defaulted | Panama Papers |
| KANRISE ENTERPRISES LIMITED | Intermediary | 08-OCT-1991 | British Virgin Islands | Defaulted | Panama Papers |
| ASHWOOD TRADING LIMITED | Intermediary | 07-JAN-1991 | British Virgin Islands | Dissolved | Panama Papers |
| ATKINSON ENTERPRISES LIMITED | Intermediary | 24-NOV-1992 | British Virgin Islands | Defaulted | Panama Papers |
| SEDGWICK INTERNATIONAL INC. | Intermediary | 19-SEP-1991 | British Virgin Islands | Defaulted | Panama Papers |
| Mudd Far East Trading Limited | Intermediary | 05-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| COLOR MAN HOLDINGS LIMITED | Intermediary | 11-APR-2005 | British Virgin Islands | Active | Panama Papers |
| GOLDEN GATE INTERNATIONAL LTD. | Intermediary | 24-JUN-1991 | 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.