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 (281)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TOP REACH INTERNATIONAL LIMITED | Intermediary | 06-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| JIAJIA TEXTILE & GARMENT (HK) LTD. | Intermediary | 05-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ASIA HOPE DEVELOPMENT LTD. | Intermediary | 28-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| RICH TAI ENTERPRISES LIMITED | Intermediary | 04-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PARTY S.K.Y. KTV LIMITED | Intermediary | 05-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ASIAN BASIN LTD. | Intermediary | 20-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LUEN FAT INFORMATION (HONG KONG) LIMITED | Intermediary | 25-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BONDA TRADING LTD. | Intermediary | 05-JAN-2010 | British Virgin Islands | Resigned as agent | Panama Papers |
| T & J HOLDINGS COMPANY LIMITED | Intermediary | 12-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| HOLY WAY GROUP LIMITED | Intermediary | 19-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| S4 SOLUTIONS LIMITED | Intermediary | 19-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TETRA SECONDNATURE CO. LIMITED | Intermediary | 04-DEC-1997 | Niue | Defaulted | Panama Papers |
| PACIFIC DYNAMIC INVESTMENTS LTD. | Intermediary | 14-JUL-1997 | Niue | Defaulted | Panama Papers |
| Hong Kong Fuji Holding Investment Limited | Intermediary | 05-JUN-2008 | Samoa | Defaulted | Panama Papers |
| G. G. & T. TRADING CO., LTD. | Intermediary | 17-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| TA ENTERPRISES LIMITED | Intermediary | 23-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HUAGANG INVESTMENTS HOLDINGS LIMITED | Intermediary | 29-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ETERNAL RICHNESS INTERNATIONAL LIMITED | Intermediary | 05-JAN-2010 | British Virgin Islands | Resigned as agent | Panama Papers |
| EVER GLORY INVESTMENT HOLDINGS LTD. | Intermediary | 26-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SOUND WORLD INVESTMENTS LTD. | Intermediary | 29-MAY-1997 | Niue | 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.