Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHIET LOON RENOVATION CONTRACTOR LTD. | Intermediary | 16-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| INTER EXPO HOLDINGS LIMITED | Intermediary | 15-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| PICO ASIAPACIFIC LINK CO., LIMITED | Intermediary | 18-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| INTEX EXHIBIT SYSTEMS INTERNATIONAL LTD. | Intermediary | 02-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| PICO DEVELOPMENT HOLDINGS) LIMITED | Intermediary | 13-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| PICO INTERNATIONAL (GROUP) LIMITED | Intermediary | 18-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| WORLD IMAGE HOLDINGS LIMITED | Intermediary | 13-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| SUNCROP PLASTIC (INTERNATIONAL) LIMITED | Intermediary | 02-DEC-1997 | British Virgin Islands | Defaulted | Panama Papers |
| SASS (INTERNATIONAL) LIMITED | Intermediary | 02-DEC-1997 | 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.