Connections:
Entity (26)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WO KEE HONG COMMUNITY SERVICES LIMITED | Intermediary | 18-JAN-1996 | British Virgin Islands | Changed agent | Panama Papers |
| PACIFIC STAR ENTERTAINMENT DISTRIBUTION LIMITED | Intermediary | 04-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| KIND LEAP INTERNATIONAL LTD. | Intermediary | 02-FEB-1994 | British Virgin Islands | Inactivated | Panama Papers |
| PACIFIC STAR CREATION LIMITED | Intermediary | 04-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN WORLD MARKETING LTD. | Intermediary | 19-MAR-1996 | British Virgin Islands | Inactivated | Panama Papers |
| RAINBOW JADE DEVELOPMENT LTD. | Intermediary | 10-JUL-1995 | British Virgin Islands | Defaulted | Panama Papers |
| PACIFIC STAR WORLDWIDE LIMITED | Intermediary | 12-AUG-1994 | British Virgin Islands | Defaulted | Panama Papers |
| WO KEE HONG INVESTMENTS LIMITED | Intermediary | 08-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
| HING WO INTERNATIONAL DEVELOPMENT LIMITED | Intermediary | 10-JUL-1995 | British Virgin Islands | Defaulted | Panama Papers |
| PACIFIC STAR ENTERTAINMENT COMPANY LIMITED | Intermediary | 20-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| WO KEE ADVERTISING COMPANY LIMITED | Intermediary | 29-DEC-1995 | British Virgin Islands | Defaulted | Panama Papers |
| STEADY YEAR ENTERPRISES LTD. | Intermediary | 19-APR-1994 | British Virgin Islands | Inactivated | Panama Papers |
| FAITHFUL STAR DEVELOPMENT LTD. | Intermediary | 05-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
| FIRM PLACE INTERNATIONAL LTD. | Intermediary | 03-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
| SANRICH INTERNATIONAL LTD. | Intermediary | 02-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
| YORK NICE DEVELOPMENT LTD. | Intermediary | 02-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
| FINE SEA ASSOCIATES LTD. | Intermediary | 26-MAR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| Bodyworld International (B.V.I.) Ltd. | Intermediary | 14-FEB-1996 | British Virgin Islands | Active | Panama Papers |
| GREAT PRIDE DEVELOPMENT LTD. | Intermediary | 31-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| MOST ADVANCE INTERNATIONAL LTD. | Intermediary | 02-MAY-1994 | 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.