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 (84)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SUNTECH INVESTMENTS LIMITED | Intermediary | 16-FEB-2000 | Niue | Defaulted | Panama Papers |
| HERO MAX INVESTMENT LTD. | Intermediary | 16-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| OXFORD INVESTMENT LTD. | Intermediary | 08-APR-1999 | Niue | Defaulted | Panama Papers |
| STAR LAND INVESTMENT LTD. | Intermediary | 28-APR-1999 | Niue | Defaulted | Panama Papers |
| ALLIED INTERNATIONAL LTD. | Intermediary | 15-JUL-1999 | Niue | Defaulted | Panama Papers |
| CROSSVILLE INVESTMENTS LTD. | Intermediary | 11-FEB-1993 | British Virgin Islands | Defaulted | Panama Papers |
| CHONG YIP INVESTMENTS LIMITED | Intermediary | 19-MAY-1997 | Niue | Defaulted | Panama Papers |
| WORLDTECH TECHNOLOGIES LIMITED | Intermediary | 17-JAN-2000 | Niue | Defaulted | Panama Papers |
| ON THE EDGE DESIGNS LIMITED | Intermediary | 05-MAR-1999 | Niue | Defaulted | Panama Papers |
| PRIME STAR INVESTMENT LIMITED | Intermediary | 24-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| DRAGON YIELD INVESTMENTS LTD. | Intermediary | 16-DEC-1999 | Niue | Defaulted | Panama Papers |
| GOLDEN SEA INTERNATIONAL ADVERTISING LTD. | Intermediary | 15-DEC-2000 | Niue | Defaulted | Panama Papers |
| GOLDEN GATE INVESTMENTS LTD. | Intermediary | 15-OCT-1999 | Niue | Defaulted | Panama Papers |
| SHEUNG YEUNG REALTY CONSULTANT (HK) LIMITED | Intermediary | 04-DEC-2000 | Niue | Defaulted | Panama Papers |
| DECORATIVE LITE INTERNATIONAL INC. | Intermediary | 18-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| KATE DEVELOPMENT LTD. | Intermediary | 22-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LION INVESTMENTS LIMITED | Intermediary | 09-APR-1997 | Niue | Defaulted | Panama Papers |
| CHINA LIGHT ENGINEERING DEVELOPMENT LIMITED | Intermediary | 11-MAY-1999 | Niue | Defaulted | Panama Papers |
| CAPITAL WORLD CORPORATION | Intermediary | 08-APR-1999 | Niue | Defaulted | Panama Papers |
| WISE KIND INTERNATIONAL LTD. | Intermediary | 23-FEB-1999 | 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.