Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KWONG HING INVESTMENT HOLDINGS LIMITED (CON CARACTERES CHIN) | Intermediary | 03-JAN-1995 | British Virgin Islands | Changed agent | Panama Papers |
| DANSUN ENTERPRISES LIMITED | Intermediary | 03-JAN-1995 | British Virgin Islands | Changed agent | Panama Papers |
| WESTMORE INVESTMENT LIMITED | Intermediary | 09-JAN-1995 | Bahamas | Defaulted | Panama Papers |
| RAINA INTERNATIONAL LTD. | Intermediary | 03-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| GREEN HILLS MANAGEMENT LIMITED | Intermediary | 27-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| CHEER GLOBAL ENTERPRISES LIMITED | Intermediary | 28-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| WINNINGTON OVERSEAS LIMITED | Intermediary | 03-MAR-1995 | British Virgin Islands | Active | Panama Papers |
| HAMLEY HOLDINGS LTD. | Intermediary | 05-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| VILLIERS INVESTMENT LIMITED | Intermediary | 03-FEB-1995 | British Virgin Islands | Active | Panama Papers |
| KHI HOLDINGS LIMITED | Intermediary | 03-FEB-1995 | British Virgin Islands | Active | Panama Papers |
| WINGATE PACIFIC LIMITED | Intermediary | 23-MAY-1995 | British Virgin Islands | Active | Panama Papers |
| MARGOLINE LIMITED | Intermediary | 03-JAN-1995 | British Virgin Islands | Active | Panama Papers |
| EURASIAN CAPITAL LTD. | Intermediary | 08-APR-1998 | British Virgin Islands | Active | Panama Papers |
| WESCOTT PACIFIC LIMITED | Intermediary | 04-JAN-1993 | British Virgin Islands | Active | Panama Papers |
| NICHOLSON INTERNATIONAL LIMITED | Intermediary | 09-MAR-1993 | British Virgin Islands | Active | Panama Papers |
| RACEVIEW INTERNATIONAL LIMITED | Intermediary | 03-JAN-1995 | British Virgin Islands | Active | Panama Papers |
| BRANDS HATCH INVESTMENT LIMITED | Intermediary | 03-JAN-1995 | British Virgin Islands | Active | Panama Papers |
| ARMITAGE INTERNATIONAL LIMITED | Intermediary | 08-OCT-1992 | British Virgin Islands | Defaulted | Panama Papers |
| RICHLAND PACIFIC LIMITED | Intermediary | 22-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| PERSHING UNION COMPANY LIMITED | Intermediary | 15-APR-1991 | 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.