Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (371)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GOFIELD INTERNATIONAL LTD | Intermediary | 08-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| WAI CHEONG HONG LIMITED | Intermediary | 20-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SUNNY WORLD INVESTMENT LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| MAX STAR MANAGEMENT LTD. | Intermediary | 12-SEP-2006 | British Virgin Islands | Dissolved | Panama Papers |
| MOON OCEAN HOLDINGS LIMITED | Intermediary | 11-AUG-2006 | British Virgin Islands | Dissolved | Panama Papers |
| WAIMAN INVESTMENT LTD. | Intermediary | 03-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TOP ACTION INVESTMENT LTD. | Intermediary | 07-AUG-1997 | British Virgin Islands | Dissolved | Panama Papers |
| SWISS LINK INTERNATIONAL LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| TRIOWAY DEVELOPMENT LTD. | Intermediary | 01-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| SUPER PROFESSIONAL GROUP LIMITED | Intermediary | 03-JAN-2012 | British Virgin Islands | Inactivated | Panama Papers |
| UNITED RIGHT LIMITED | Intermediary | 10-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SUPER PEAK FINANCE LIMITED | Intermediary | 29-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| LOTSUM ENTERPRISES LTD. | Intermediary | 28-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| FAIRY FINANCE LIMITED | Intermediary | 05-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
| TOP FORCE INVESTMENT LTD. | Intermediary | 07-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
| SEEKO INVESTMENTS LTD. | Intermediary | 25-JUL-1996 | British Virgin Islands | Dissolved | Panama Papers |
| KING DIAMOND ENTERPRISES LTD. | Intermediary | 31-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| FUDA MANAGEMENT LTD. | Intermediary | 31-AUG-2000 | British Virgin Islands | Defaulted | Panama Papers |
| JAGUAR INTERNATIONAL INVESTMENTS LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| GREAT SPACE INTERNATIONAL LTD. | Intermediary | 06-SEP-2002 | 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.