Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ENGLAND HOLDINGS LIMITED | Intermediary | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PRIME MODEL TECHNOLOGY LIMITED | Intermediary | 08-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| RICH HONOR INTERNATIONAL LIMITED | Intermediary | 05-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| NEW PRIME DEVELOPMENT LTD. | Intermediary | 01-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| HYLANDS LAW FIRM LIMITED | Intermediary | 26-JUL-2007 | British Anguilla | Dissolved | Panama Papers |
| KING FAMOUS INVESTMENTS LTD. | Intermediary | 13-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| CNC TECHNOLOGY INC. | Intermediary | 10-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| Hylands Lawyers Limited | Intermediary | 09-NOV-2001 | 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.