Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ELF ZONE LIMITED | Intermediary | 17-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SUPERSPORT LIMITED | Intermediary | 29-AUG-1991 | British Virgin Islands | Defaulted | Panama Papers |
| CHEER POP INTERNATIONAL LTD. | Intermediary | 08-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| CAPRI ASSOCIATES LTD. | Intermediary | 08-JAN-1990 | British Virgin Islands | Defaulted | Panama Papers |
| Fortune Holding (B.V.I.) Limited | Intermediary | 11-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| JETFINE LTD. | Intermediary | 19-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TREASURE GROWTH GROUP LTD. | Intermediary | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| STARIVER LTD. | Intermediary | 14-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| K.Y. RIGHT INVESTMENT LIMITED | Intermediary | 08-SEP-1998 | British Virgin Islands | Active | Panama Papers |
| RICH FORT HOLDINGS (BVI) LIMITED | Intermediary | 06-MAR-1995 | British Virgin Islands | Active | Panama Papers |
| T.D. GENEVA COMPANY LIMITED | Intermediary | 05-FEB-1990 | 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.