Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SMLS GROUP LIMITED | Intermediary | 01-SEP-2003 | British Virgin Islands | Changed agent | Panama Papers |
| KING JOIN INTERNATIONAL LIMITED | Intermediary | 17-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SAI LONG INVESTMENT LIMITED | Intermediary | 18-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| HENYEP DEVELOPMENT HOLDINGS LIMITED | Intermediary | 15-APR-1991 | British Virgin Islands | Changed agent | Panama Papers |
| GOOD SUNSHINE LIMITED | Intermediary | 15-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| SUCCESS MASTER LIMITED | Intermediary | 05-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| MOS BRIGHT INVESTMENT LTD. | Intermediary | 29-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| SWANK INVESTMENTS LTD. | Intermediary | 28-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| MARBLE BELL INTERNATIONAL LIMITED | Intermediary | 22-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| HAPPY CITY HOLDINGS LTD. | Intermediary | 10-APR-2007 | British Virgin Islands | Resigned as agent | 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.