Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LEADER INTERNATIONAL LIMITED | Intermediary | 03-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| BRIGHT HARVEST INVESTMENT LTD. | Intermediary | 10-MAY-2007 | Seychelles | Defaulted | Panama Papers |
| SUPERL LIMITED | Intermediary | 31-JUL-2001 | British Virgin Islands | Changed agent | Panama Papers |
| ARKELL INTERNATIONAL LTD. | Intermediary | 24-FEB-2009 | Seychelles | Defaulted | Panama Papers |
| SUPERL LIMITED | Intermediary | 09-NOV-2001 | Niue | Defaulted | Panama Papers |
| STAR METRO LIMITED | Intermediary | 31-MAY-2007 | Seychelles | In transition | Panama Papers |
| Maxwise Production (China) Limited | Intermediary | 18-APR-2011 | Seychelles | Active | Panama Papers |
| RICH OVERSEAS LIMITED | Intermediary | 24-MAR-2009 | Seychelles | Defaulted | Panama Papers |
| HEMINGWAY INTERNATIONAL LTD. | Intermediary | 06-JAN-2009 | Seychelles | Active | Panama Papers |
| JIE LUN INTERNATIONAL LTD. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| NEW SUCCESS DEVELOPMENT LTD. | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| Zen Factory Group (Asia) Limited | Intermediary | 09-FEB-2009 | Seychelles | Active | Panama Papers |
| Dream Garden International Limited | Intermediary | 18-AUG-2008 | Seychelles | Active | Panama Papers |
| Maxwise Production Enterprise Limited | Intermediary | 09-FEB-2009 | Seychelles | Active | Panama Papers |
| WELL-IN TRADING CO LIMITED | Intermediary | 24-AUG-2009 | Seychelles | Active | Panama Papers |
| GLOBAL TREASURE INVESTMENT LTD. | Intermediary | 30-APR-2007 | Seychelles | Defaulted | Panama Papers |
| ROBINSGROVE LIMITED | Intermediary | 22-FEB-1993 | British Virgin Islands | Defaulted | Panama Papers |
| CENTURY STATE LTD. | Intermediary | 07-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| AT Group Holdings Limited | Intermediary | 17-FEB-2014 | Seychelles | 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.