Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GOOD LOYAL GROUP LIMITED | Intermediary | 28-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| GLOBAL LINK MONGOLIA LIMITED | Intermediary | 18-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| NORTH ASIA RARE EARTH LIMITED | Intermediary | 10-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| NAR Gold Fox Group Limited | Intermediary | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| GREEN PARADISE ENTERPRISES LTD. | Intermediary | 12-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| North Asia Energy Group Limited | Intermediary | 04-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| North Asia Resources Group Limited | Intermediary | 29-MAY-2009 | 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.