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 (69)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TOP SUN DEVELOPMENT AND INVESTMENT LIMITED | Intermediary | 09-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDCOAST INVESTMENTS LTD. | Intermediary | 23-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBOSE LIMITED | Intermediary | 25-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FOXY GROUP LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| L. ARMSTRONG COMPANY LIMITED | Intermediary | 11-AUG-2004 | British Virgin Islands | Active | Panama Papers |
| CLEVER EYE INVESTMENTS LTD. | Intermediary | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| BIG FINANCE LIMITED | Intermediary | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| CITYFAITH COMPANY LIMITED | Intermediary | 24-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| TWINS BOX HOLDINGS LTD. | Intermediary | 19-MAY-2014 | British Virgin Islands | Active | Panama Papers |
| PURPLE PASSION LTD. | Intermediary | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| HOBY INTERNATIONAL LIMITED | Intermediary | 20-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| WINNER TOWN LTD. | Intermediary | 02-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| HAPPY DAYS TRADING LIMITED | Intermediary | 10-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| SHING FAT GROUP LTD. | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| GLORY BRIGHTNESS LTD. | Intermediary | 29-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| KIND HOPE LIMITED | Intermediary | 01-FEB-2001 | British Virgin Islands | Active | Panama Papers |
| COOL SURPLUS LTD. | Intermediary | 15-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| NEW CHOICE GROUP LIMITED | Intermediary | 24-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| HIGH INCOME LIMITED | Intermediary | 02-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| KENFIL LTD. | Intermediary | 02-AUG-2001 | 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.