Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FREDERICKS INVESTMENT LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CHINA PROPERTY INFORMATION RESEARCH CENTRE LIMITED (WITH CHI | Intermediary | 10-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| MARYNARD LTD. | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| JETWAY HOLDINGS LTD. | Intermediary | 27-FEB-1995 | Bahamas | Active | Panama Papers |
| CHEERBASE MANAGEMENT LTD. | Intermediary | 03-JAN-1995 | Bahamas | Active | Panama Papers |
| YIELDWAY INVESTMENTS LIMITED | Intermediary | 10-AUG-2001 | 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.