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 (131)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UNI-FAITH INVESTMENTS SERVICES LTD. | Intermediary | 27-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
| RIGHT ACCESS INVESTMENT LTD. | Intermediary | 09-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ASIAVIEW LTD. | Intermediary | 21-MAY-1993 | British Virgin Islands | Defaulted | Panama Papers |
| DRAGON STAR INTERNATIONAL INVESTMENT LTD. | Intermediary | 13-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| COOL KOLIES LIMITED | Intermediary | 14-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| UNION METRO LIMITED | Intermediary | 24-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| KEEN EAGLE LIMITED | Intermediary | 29-MAR-2000 | Niue | Inactivated | Panama Papers |
| NAKAYO MANAGEMENT LIMITED | Intermediary | 16-APR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| TELLUX INTERNATIONAL ENTERPRISES LTD. | Intermediary | 02-APR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| MARVELLOUS HOLDINGS LIMITED | Intermediary | 03-JAN-1995 | British Virgin Islands | Inactivated | Panama Papers |
| HAPPY LARK MANAGEMENT LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
| CITY COTREND INVESTMENT LTD. | Intermediary | 04-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| GENTRADE INVESTMENTS LIMITED | Intermediary | 19-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
| SOUTH CHINA PRODUCT CO. LTD. | Intermediary | 12-DEC-1997 | British Virgin Islands | Defaulted | Panama Papers |
| WINBUILD INDUSTRIAL LIMITED | Intermediary | 15-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| FAMOUS KEEN LIMITED | Intermediary | 29-MAR-2000 | Niue | Inactivated | Panama Papers |
| GREAT OCEAN LIMITED | Intermediary | 09-SEP-2002 | Niue | Inactivated | Panama Papers |
| YIP PAK SHIU TONG INVESTMENTS COMPANY LIMITED | Intermediary | 05-MAY-1995 | British Virgin Islands | Inactivated | Panama Papers |
| GRAND SECURITIES LIMITED | Intermediary | 04-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
| STEEL INTERNATIONAL LIMITED | Intermediary | 19-MAR-1999 | 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.