Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SAM AIR GROUP LIMITED | Intermediary | 07-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| WELL DIAMOND LTD. | Intermediary | 10-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| GOODASIA OCEAN LIMITED | Intermediary | 09-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| FAITH STEP LIMITED | Intermediary | 12-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SHINE TOP LIMITED | Intermediary | 12-JUL-2000 | 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.