Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PACIFIC HILL INTERNATIONAL LIMITED | Intermediary | 05-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| HARBOUR SUN ENTERPRISES LIMITED | Intermediary | 05-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| PRETTY WORLD LIMITED | Intermediary | 21-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TOP SKY TRADING LTD. | Intermediary | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| FUCCI CONSULTANTS LTD. | Intermediary | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| GRAND CASTLE INTERNATIONAL LIMITED | Intermediary | 17-APR-2002 | British Virgin Islands | Active | Panama Papers |
| MFM INTERNATIONAL LTD. | Intermediary | 29-OCT-1999 | British Virgin Islands | Active | Panama Papers |
| CONSUL SHIPPING LIMITED | Intermediary | 23-APR-1990 | British Virgin Islands | Active | Panama Papers |
| KONBEST HOLDINGS LTD. | Intermediary | 30-MAR-1994 | Bahamas | Active | Panama Papers |
| BEAUTY OCEAN GROUP LIMITED | Intermediary | 28-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ULTIMATE HIGH INTERNATIONAL LTD. | Intermediary | 05-JAN-2010 | 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.