Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FAR EAST/NORTH AMERICA MANUFACTURING (FENA) LTD. (H.K.) | Intermediary | 18-DEC-1992 | Panama | Bad debt account | Panama Papers |
| WEIHAI LTD. | Intermediary | 16-DEC-1992 | Bahamas | Defaulted | Panama Papers |
| SHANDONG LTD. | Intermediary | 16-DEC-1992 | Bahamas | Defaulted | Panama Papers |
| IN-BOND CONTRACT MANUFACTURING, INC. | Intermediary | 16-DEC-1992 | Bahamas | 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.