Connections:
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Entity (62)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WILAN DEVELOPMENT LTD. | Intermediary | 31-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CONTINENTAL ASIA INVESTMENTS LTD. | Intermediary | 17-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LOGIC STAR INTERNATIONAL LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| PORTKEEN INVESTMENTS LIMITED | Intermediary | 02-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| FULLSYIELD MANAGEMENT LIMITED | Intermediary | 10-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| E-XUN LIMITED | Intermediary | 17-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| FAR EAGLE CO., LTD. | Intermediary | 19-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PANAVIEW TRADING LIMITED | Intermediary | 10-APR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| GEM OCEAN INTERNATIONAL LIMITED | Intermediary | 10-JUL-2002 | British Virgin Islands | Inactivated | Panama Papers |
| BELUCK TECHNOLOGIES LIMITED | Intermediary | 06-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL ENVIRONMENTAL EDUCATION CORPORATION | Intermediary | 14-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| EAST HARVEST INVESTMENTS LTD. | Intermediary | 13-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| FLEXSYSTEM INTERNATIONAL LIMITED | Intermediary | 23-JUN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| GLORY SMILE GROUP LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| CYCLE POWER LIMITED | Intermediary | 17-OCT-1997 | British Virgin Islands | Defaulted | Panama Papers |
| PENTIUM UP TECHNOLOGIES LTD. | Intermediary | 02-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FOX LAND FINANCE LIMITED | Intermediary | 15-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| COMBO TECHNOLOGY LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HONOR PRIDE DEVELOPMENT LTD. | Intermediary | 11-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| MY-WAY-EXPRESS AVIATION) LTD. | Intermediary | 23-JUL-2014 | 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.