Connections:
Entity (31)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DIGITAL INTERACTIVE CORPORATION | Intermediary | 29-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ALLIANCE CITY ENTERPRISES LIMITED | Intermediary | 30-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| WINNITEX INTERNATIONAL HOLDINGS LIMITED | Intermediary | 19-MAY-2000 | British Virgin Islands | Changed agent | Panama Papers |
| BEST GAIN TRADING LTD. | Intermediary | 12-SEP-2003 | British Virgin Islands | Changed agent | Panama Papers |
| STAR CREATION DEVELOPMENT LIMITED | Intermediary | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| HALAN ENTERPRISES LTD. | Intermediary | 16-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MAX ASIA INVESTMENTS LIMITED | Intermediary | 06-JUN-2003 | Niue | Defaulted | Panama Papers |
| OCEAN LAND TRADING LTD. | Intermediary | 09-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| CREATIVE ENERGIES COMPANY LIMITED | Intermediary | 03-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ALPHA ASTOPAK MANAGEMENT LTD. | Intermediary | 21-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PERPETUAL HAPPINESS LIMITED | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| REALITY TECHNOLOGY LIMITED | Intermediary | 24-SEP-2003 | British Virgin Islands | Changed agent | Panama Papers |
| ALPS TOP LIMITED | Intermediary | 23-APR-2014 | British Virgin Islands | Active | Panama Papers |
| GREAT STATE MANAGEMENT LIMITED | Intermediary | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| FAIR HONG LTD. | Intermediary | 01-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| Hoju Network Limited | Intermediary | 16-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ESMP RESOURCES (INTERNATIONAL) HOLDINGS LIMITED | Intermediary | 14-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| WEB TALENT TECHNOLOGY LTD. | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| TOPPER LAND GROUP LIMITED | Intermediary | 29-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| PACIFIC TELECOM AND NETWORKS LIMITED | Intermediary | 15-NOV-2005 | 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.