Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FQXL SERVICES LIMITED | Intermediary | 09-DEC-1998 | British Virgin Islands | Defaulted | Panama Papers |
| BILL'S FORESTRY LIMITED | Intermediary | 07-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| HAYIN INTERNATIONAL LIMITED | Intermediary | 15-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ACCORD LEGEND INVESTMENT LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| KEENSON INTERNATIONAL INVESTMENT LTD. | Intermediary | 11-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| APF INVESTMENTS LIMITED | Intermediary | 22-JAN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| THE BILL'S MOTOR LIMITED | Intermediary | 07-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| PACTECH SYSTEMS LIMITED | Intermediary | 15-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MING WAH COMPANY LTD. | Intermediary | 29-MAY-1991 | British Virgin Islands | Active | Panama Papers |
| ADCO ASIA (BVI) LIMITED | Intermediary | 03-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| EMERALD ISLE FINANCE LTD. | Intermediary | 13-MAY-1991 | British Virgin Islands | Active | Panama Papers |
| SILKEN INVESTMENTS LIMITED | Intermediary | 21-SEP-1989 | British Virgin Islands | Active | Panama Papers |
| GREENSHOE HOLDINGS LIMITED | Intermediary | 13-JUL-1998 | 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.