Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LOYAL BEST TRADING LTD. | Intermediary | 19-MAY-1993 | British Virgin Islands | Defaulted | Panama Papers |
| LONG MANOR LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| MANUFACTORING (HOLDING) LIMITED | Intermediary | 20-MAY-1993 | British Virgin Islands | Dissolved | Panama Papers |
| BUILDINGS LENDING LIMITED | Intermediary | 20-MAY-1993 | British Virgin Islands | Dissolved | Panama Papers |
| SUNKEEN ASIA LTD. | Intermediary | 25-MAR-1994 | British Virgin Islands | Dissolved | Panama Papers |
| BRIDLE PATH CONSULTANTS INC. | Intermediary | 04-MAR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| PACIFIC TRAIL PROPERTIES CORP. | Intermediary | 19-FEB-1993 | British Virgin Islands | Changed agent | Panama Papers |
| MERIT STAR INTERNATIONAL LIMITED | Intermediary | 14-JAN-1994 | British Virgin Islands | Changed agent | Panama Papers |
| MANUFACTORING (FIRST) LIMITED | Intermediary | 20-MAY-1993 | British Virgin Islands | Dissolved | Panama Papers |
| FIRST PRODUCERS LIMITED | Intermediary | 20-MAY-1993 | British Virgin Islands | Dissolved | 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.