Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WIDE WIN TRADING OVERSEAS) LIMITED | Intermediary | 11-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
| TECHCO DEVELOPMENT HOLDINGS LIMITED | Intermediary | 04-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| ASIA-RED TESTING CONSULTANTS LIMITED | Intermediary | 21-JUN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| OCEAN SHINE DECAL INDUSTRIES (SHENZHEN) LTD. | Intermediary | 31-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL INDUSTRIES (CHINA) LIMITED | Intermediary | 04-APR-1995 | British Virgin Islands | Active | Panama Papers |
| ROLANDS DEVELOPMENTS LIMITED | Intermediary | 02-JAN-1991 | British Virgin Islands | Active | Panama Papers |
| GO FULL HK LIMITED | Intermediary | 06-AUG-2009 | 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.