Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BRIGHT PROSPECT INTERNATIONAL LTD. | Intermediary | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CHINA NEWMEDIA INC. | Intermediary | 08-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| KEVAL NETWORK MANAGEMENT INCORPORATED | Intermediary | 14-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL NEW MEDIA INSTITUTE LTD. | Intermediary | 29-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| KEVAL NEWMEDIA INVESTMENT FUND LTD. | Intermediary | 16-SEP-1998 | British Virgin Islands | Resigned as agent | Panama Papers |
| KEVAL INTERNATIONAL HOLDINGS INCORPORATED | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CRYSTAL PALACE LTD. | Intermediary | 30-MAY-1994 | Niue | Defaulted | Panama Papers |
| SHARP POINT DEVELOPMENT LTD. | Intermediary | 21-FEB-1997 | Niue | Defaulted | Panama Papers |
| BONANZA HOLDINGS LIMITED | Intermediary | 30-MAY-1994 | Niue | Defaulted | Panama Papers |
| CROWN HOST INVESTMENT LTD. | Intermediary | 06-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
| REAL SKY TECHNOLOGY LIMITED | Intermediary | 18-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SHING YU HOLDINGS LTD. | Intermediary | 28-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| RICH WINNER INVESTMENTS LIMITED | Intermediary | 26-JUN-2001 | British Virgin Islands | 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.