Connections:
Entity (35)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FIRST CREATE ENTERPRISES LTD. | Intermediary | 03-AUG-2001 | Niue | Defaulted | Panama Papers |
| DYNASTY CAPITAL LIMITED | Intermediary | 27-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| AUDIX HOLDINGS LTD. | Intermediary | 31-AUG-1999 | Niue | Defaulted | Panama Papers |
| WORLD-WIDE NOMINEES LTD. | Intermediary | 31-MAR-1999 | Niue | Defaulted | Panama Papers |
| SKYHNOLL HOLDINGS LTD. | Intermediary | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| HOMEFIELD DEVELOPMENT LTD. | Intermediary | 03-MAR-1995 | British Virgin Islands | Changed agent | Panama Papers |
| TENMIIMII HEALTH PRODUCTS INTERNATIONAL COMPANY LIMITED | Intermediary | 22-JUL-2002 | Niue | Defaulted | Panama Papers |
| RICH FIELD INTERNATIONAL GROUP LTD. | Intermediary | 31-AUG-1999 | Niue | Defaulted | Panama Papers |
| WELLEX HOLDINGS LIMITED | Intermediary | 03-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| RICH WHEEL MANAGEMENT INC. | Intermediary | 27-JAN-1993 | Bahamas | Defaulted | Panama Papers |
| CENTURY DEVELOPMENT LTD. | Intermediary | 13-OCT-2006 | Samoa | Active | Panama Papers |
| NEW HARVEST INVESTMENT LTD. | Intermediary | 25-JUN-1993 | Bahamas | Defaulted | Panama Papers |
| FAR WIN INTERNATIONAL LIMITED | Intermediary | 03-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| EAST FULL INVESTMENTS LTD. | Intermediary | 03-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HARIBEST COMPANY LTD. | Intermediary | 02-JUN-1992 | British Virgin Islands | Active | Panama Papers |
| BANZ ASIA LIMITED | Intermediary | 22-SEP-2006 | Samoa | Active | Panama Papers |
| ATLANTIC WORLD TRADE CORPORATION | Intermediary | 29-JUL-1997 | Bahamas | Defaulted | Panama Papers |
| MODERN TECH LIMITED | Intermediary | 18-AUG-2006 | Samoa | Active | Panama Papers |
| CHINA COSMOS HOLDINGS LTD. | Intermediary | 26-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| GREENTREES INVESTMENT LTD. | Intermediary | 11-JUN-1992 | Bahamas | 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.