Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WK VENTURES INC. | Intermediary | 23-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| TOP CASTLE INVESTMENT HOLDINGS LTD. | Intermediary | 20-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| DRAGON POINT INVESTMENT LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| INTER-GOAL INTERNATIONAL CO. LIMITED | Intermediary | 22-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| BILLION WILL INTERNATIONAL GROUP LTD. | Intermediary | 31-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
| GREAT POWER INTERNATIONAL WORLDWIDE LTD. | Intermediary | 22-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| SOFTFOUNDRY INTERNATIONAL INC. | Intermediary | 26-JUN-1997 | British Virgin Islands | Active | Panama Papers |
| SEET LIMITED | Intermediary | 20-AUG-1998 | British Virgin Islands | Active | 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.