Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (82)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MONOME LIMITED | Intermediary | 27-AUG-2001 | Niue | Defaulted | Panama Papers |
| BUSECU INTERNATIONAL LTD. | Intermediary | 18-JUN-2001 | Niue | Defaulted | Panama Papers |
| JOHN LEI ARCHITECTS (INTERNATIONAL) LIMITED | Intermediary | 12-SEP-1996 | Niue | Defaulted | Panama Papers |
| HUGE TREASURE INTERNATIONAL LTD. | Intermediary | 09-MAY-1997 | Niue | Defaulted | Panama Papers |
| JOHN LEI (CHINA) INTERIOR DECORATION CO. LIMITED | Intermediary | 16-SEP-1996 | Niue | Defaulted | Panama Papers |
| WORLD IMAGE LIMITED | Intermediary | 21-AUG-2003 | Niue | Defaulted | Panama Papers |
| FortuneHubs Limited | Intermediary | 20-NOV-2006 | Samoa | Defaulted | Panama Papers |
| SINO CHAMPION INVESTMENTS LTD. | Intermediary | 10-JAN-1997 | Niue | Defaulted | Panama Papers |
| WIN JOINT INTERNATIONAL LTD. | Intermediary | 15-MAY-1997 | Niue | Defaulted | Panama Papers |
| DRAGON MIND INVESTMENTS LIMITED | Intermediary | 05-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
| WING TAT INTERNATIONAL TRADING LIMITED | Intermediary | 09-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CROWN ENTERTAINMENT & INVESTMENT LIMITED | Intermediary | 06-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BARO INTERNATIONAL CO., LTD. | Intermediary | 18-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| YARDLEY ASSET MANAGEMENT LIMITED | Intermediary | 18-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SEEDAZ HOLDINGS LIMITED | Intermediary | 12-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| Adriacoke Limited | Intermediary | 02-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| CARROLAND INDUSTRIES LIMITED | Intermediary | 10-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HK1186.COM (BVI) LIMITED | Intermediary | 24-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| TRICO PACIFIC LIMITED | Intermediary | 03-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| MAY FAIR PAINT (CHINA) LIMITED | Intermediary | 02-NOV-1994 | 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.