Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MAKOMAN TECHNOLOGIES LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| PEACEFUL INTERNATIONAL LTD. | Intermediary | 19-JAN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MEGA VENTURE INC. | Intermediary | 23-FEB-1999 | British Virgin Islands | Dissolved | Panama Papers |
| INTERNATIONAL COMPUTER TECHNOLOGY INC. | Intermediary | 24-JUL-1996 | British Virgin Islands | Dissolved | Panama Papers |
| TOEI SANGYO CO., LIMITED | Intermediary | 30-APR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CITIFAIR TRADING LTD. | Intermediary | 14-MAY-1993 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDBOND ENTERPRISES LIMITED | Intermediary | 23-JUL-2001 | Niue | Defaulted | Panama Papers |
| CYBER TIME DEVELOPMENT LTD. | Intermediary | 18-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| NORTHFAIR INTERNATIONAL LIMITED | Intermediary | 11-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MANWIN TRADING LIMITED | Intermediary | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MAXWIDE ASIA INTERNATIONAL LIMITED | Intermediary | 10-FEB-1998 | British Virgin Islands | Dissolved | 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.