Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WIDE SPREAD INTERNATIONAL LTD. | Intermediary | 11-JUN-2001 | Niue | Defaulted | Panama Papers |
| PORTLANE CONSULTANTS S.A. | Intermediary | 08-AUG-2000 | Niue | Defaulted | Panama Papers |
| PREDOMINANT INDUSTRIES (HK) LTD. | Intermediary | 16-NOV-2000 | Niue | Defaulted | Panama Papers |
| PREDOMINANT INTERNATIONAL CONSULTANTS LTD. | Intermediary | 07-NOV-2001 | Niue | Defaulted | Panama Papers |
| GOLD DYNASTY INTERNATIONAL LTD. | Intermediary | 19-OCT-1999 | Niue | Defaulted | Panama Papers |
| PREDOMINANT INTERNATIONAL HOLDING LTD. | Intermediary | 04-DEC-2006 | Seychelles | Changed agent | Panama Papers |
| BRILLIANT THOMSON INTERNATIONAL LTD. | Intermediary | 02-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| SINO HARVEST INTERNATIONAL LIMITED | Intermediary | 02-SEP-2004 | Samoa | 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.