Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHEUNG KONG FINANCE BVI LIMITED | Intermediary | 06-SEP-1993 | British Virgin Islands | Dissolved | Panama Papers |
| ARESENAL DEVELOPMENT S.A. | Intermediary | 22-OCT-1986 | Panama | Dissolved | Panama Papers |
| SHIFTON ASSOCIATES LTD. | Intermediary | 21-AUG-1990 | British Virgin Islands | Dissolved | Panama Papers |
| POLSAR EQUITIES LTD. | Intermediary | 09-APR-1990 | British Virgin Islands | Dissolved | Panama Papers |
| HALDINGSWORTH LIMITED | Intermediary | 25-JUL-1990 | British Virgin Islands | Dissolved | Panama Papers |
| GAIN WELL INVESTMENT LIMITED | Intermediary | 10-AUG-1990 | British Virgin Islands | Dissolved | Panama Papers |
| BLUE JADE ASSOCIATES LTD. | Intermediary | 04-AUG-1989 | British Virgin Islands | Dissolved | Panama Papers |
| TIMBER FINANCE LIMITED | Intermediary | 29-JUN-1990 | British Virgin Islands | Dissolved | Panama Papers |
| MORSELLE DEVELOPMENTS LIMITED | Intermediary | 02-JAN-1990 | British Virgin Islands | Dissolved | Panama Papers |
| SAMURAI COMPANY LIMITED | Intermediary | 02-JAN-1992 | British Virgin Islands | Dissolved | Panama Papers |
| J.A. COMPANY LIMITED | Intermediary | 09-AUG-1990 | British Virgin Islands | Active | Panama Papers |
| FONZWICK DEVELOPMENTS LTD. | Intermediary | 17-AUG-1990 | British Virgin Islands | Dissolved | Panama Papers |
| HARVEST COUNTRY LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Active | Panama Papers |
| BOWEN ENTERPRISES S.A. | Intermediary | 22-OCT-1986 | Panama | Dissolved | Panama Papers |
| ARRA DEVELOPMENT S.A. | Intermediary | 25-SEP-1987 | Panama | Active | Panama Papers |
| DOBIE DEVELOPMENT S.A. | Intermediary | 03-JUN-1985 | Panama | Active | Panama Papers |
| WOOCO INVESTMENT S.A. | Intermediary | 25-SEP-1987 | Panama | 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.