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 (71)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALBANY COMMERCIAL ENTERPRISES INC. | Intermediary | 14-APR-1988 | Panama | Dissolved | Panama Papers |
| CYBER TECHNOLOGY INC. | Intermediary | 18-APR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| FAITHFUL SUN DEVELOPMENT LIMITED | Intermediary | 22-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| NORTH AISA LTD. | Intermediary | 16-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| UNICON LINE S.A. | Intermediary | 26-MAY-1992 | Panama | Defaulted | Panama Papers |
| WELLON TECHNOLOGIES LIMITED | Intermediary | 25-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DELFIN INTERNATIONAL LTD. | Intermediary | 04-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MAPLE RICH LTD. | Intermediary | 20-JUN-1995 | British Virgin Islands | Dissolved | Panama Papers |
| MIGHTY DRAGON INVESTMENT LTD. | Intermediary | 27-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
| JUMBO TRADE INTERNATIONAL LTD. | Intermediary | 12-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PHILIP INVESTMENTS LTD. | Intermediary | 12-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CONCEPT ACTION LIMITED | Intermediary | 04-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SMART DIGITAL GROUP LTD. | Intermediary | 17-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL TOP ENTERPRISES LTD. | Intermediary | 15-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| SILVER COAST HOLDINGS LIMITED | Intermediary | 08-JAN-2013 | British Virgin Islands | Inactivated | Panama Papers |
| BIZ CHINA LIMITED | Intermediary | 22-AUG-2007 | Seychelles | Defaulted | Panama Papers |
| EXCELLENT VICTORY GROUP LIMITED | Intermediary | 21-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| ONE LINK DEVELOPMENT LTD. | Intermediary | 03-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| GREATLINE INVESTMENTS SERVICES LTD. | Intermediary | 29-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
| MASS SPIRIT INVESTMENTS LIMITED | Intermediary | 12-MAR-2013 | 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.