Connections:
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Entity (81)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lucky Commodity International Co., Limited | Intermediary | 11-DEC-2015 | Seychelles | Active | Panama Papers |
| XIN HE HONG INTERNATIONAL TRADING CO., LTD | Intermediary | 20-APR-2015 | Seychelles | Active | Panama Papers |
| JEONG WOO CORPORATION | Intermediary | 18-MAY-2015 | British Anguilla | Active | Panama Papers |
| ANDA UNIVERSAL TRADING CO., LTD. | Intermediary | 26-MAY-2015 | British Anguilla | Active | Panama Papers |
| SINCERITY ENTERPRISE LTD | Intermediary | 20-JAN-2015 | British Anguilla | Active | Panama Papers |
| LONXIN TRADING CO., LTD | Intermediary | 15-APR-2015 | Seychelles | Active | Panama Papers |
| LIYUAN INTERNATIONAL TRADING CO., LTD. | Intermediary | 06-JAN-2015 | British Anguilla | Active | Panama Papers |
| SAILING-TECH LIMITED | Intermediary | 19-MAR-2015 | British Anguilla | Active | Panama Papers |
| WEALTHY GREEN FOOD CO., LTD | Intermediary | 20-MAY-2015 | British Anguilla | Active | Panama Papers |
| DICKSON ENTERPRISES LIMITED | Intermediary | 02-JAN-2015 | British Anguilla | Active | Panama Papers |
| HUA CHANG INTERNATIONAL TRADING CO., LTD. | Intermediary | 23-SEP-2015 | British Anguilla | Active | Panama Papers |
| Aoqi Garment International Co., Ltd. | Intermediary | 21-AUG-2015 | British Anguilla | Active | Panama Papers |
| GO TECH INVESTMENT LTD. | Intermediary | 23-MAY-2011 | Seychelles | Active | Panama Papers |
| SUPER MOEDA INTERNATIONAL LOGISTICS GROUP LIMITED | Intermediary | 17-JUL-2015 | Seychelles | Active | Panama Papers |
| Ebridge Trading Inc | Intermediary | 22-OCT-2015 | British Anguilla | Active | Panama Papers |
| SANGAVEN INTERNATIONAL LTD. | Intermediary | 10-NOV-2015 | British Anguilla | Active | Panama Papers |
| MAX PROFIT DEVELOPMENT LTD. | Intermediary | 02-JAN-2015 | British Anguilla | Active | Panama Papers |
| CARREY ORIENT CO., LTD. | Intermediary | 09-JAN-2015 | Seychelles | Active | Panama Papers |
| FUNG WAI ENTERPRISES LTD. | Intermediary | 09-JUN-2015 | British Anguilla | Active | Panama Papers |
| Quickcom Global Communications Holdings Limited | Intermediary | 12-MAR-2015 | 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.