Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HOPEWELL INTERNATIONAL LIMITED | Intermediary | 27-AUG-1993 | British Virgin Islands | Dissolved | Panama Papers |
| INDONESIA TILEMAN NOMINEE (BVI) LIMITED | Intermediary | 27-JUL-1995 | British Virgin Islands | Dissolved | Panama Papers |
| TANJUNG JATI HOLDING (BVI) LIMITED | Intermediary | 27-JUL-1995 | British Virgin Islands | Dissolved | Panama Papers |
| INDONESIA TILEMAN (BVI) LIMITED | Intermediary | 27-JUL-1995 | British Virgin Islands | Dissolved | Panama Papers |
| EAC HOLDINGS BVI) LIMITED | Intermediary | 31-JUL-1995 | British Virgin Islands | Dissolved | Panama Papers |
| HOPEWELL WESTERN PORT DEVELOPMENT LIMITED | Intermediary | 02-MAR-1994 | British Virgin Islands | Dissolved | Panama Papers |
| STOMER FINANCE LIMITED | Intermediary | 28-JUN-1990 | British Virgin Islands | Dissolved | Panama Papers |
| PERFECT JOY LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Dissolved | Panama Papers |
| PROCELAIN PROPERTIES LTD. | Intermediary | 19-JAN-1993 | British Virgin Islands | Changed agent | Panama Papers |
| TANJUNG JATI CONSTRUCTION (BVI) LIMITED | Intermediary | 27-JUL-1995 | British Virgin Islands | Dissolved | Panama Papers |
| TANJUNG JATI SLIPFORM (BVI) LIMITED | Intermediary | 21-AUG-1995 | British Virgin Islands | Dissolved | Panama Papers |
| HOPEWELL HUANG GANG DEVELOPMENT B.V.I.) LIMITED | Intermediary | 26-OCT-1993 | British Virgin Islands | Dissolved | Panama Papers |
| MOST TOP LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Dissolved | Panama Papers |
| HOPEWELL XINTANG DEVELOPMENT LIMITED | Intermediary | 26-OCT-1993 | British Virgin Islands | Dissolved | Panama Papers |
| HOPEWELL HUMEN DEVELOPMENT LIMITED | Intermediary | 06-JUN-1994 | British Virgin Islands | Dissolved | Panama Papers |
| HOPEWELL MA CHUNG DEVELOPMENT LIMITED | Intermediary | 26-OCT-1993 | British Virgin Islands | Dissolved | Panama Papers |
| WHOLESON INVESTMENT LTD. | Intermediary | 10-JAN-1995 | British Virgin Islands | Changed agent | Panama Papers |
| YEE SHING INTERNATIONAL LIMITED | Intermediary | 18-NOV-1993 | British Virgin Islands | Changed agent | 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.