Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SILVER WIN ASIA DEVELOPMENT LTD. | Intermediary | 19-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| GLORY LUCK INVESTMENT LTD. | Intermediary | 03-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| GREAT GLOBAL INTERNATIONAL INVESTMENT LTD. | Intermediary | 27-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| BAND MAX INVESTMENT LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| NICE CHEER INVESTMENT LIMITED | Intermediary | 20-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| EXCELLENT WORLD INTERNATIONAL LIMITED | Intermediary | 21-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| TRENDY WIDE TECHNOLOGY LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HONG KONG TV INTERNATIONAL HOLDINGS GROUP LIMITED | Intermediary | 22-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| KENNEDY IMPEX LIMITED | Intermediary | 26-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GMT COLLECTIONS (U.K.) LIMITED | Intermediary | 01-JUN-2001 | British Virgin Islands | Active | Panama Papers |
| CROWNPLUS HOLDINGS LIMITED | Intermediary | 08-JUL-2004 | 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.