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 (63)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SUNRIDGE ENTERPRISES INC. | Intermediary | 09-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| LEADERING FINANCE CORPORATION | Intermediary | 29-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| COMSAL TRADING INC. | Intermediary | 05-DEC-1996 | British Virgin Islands | Defaulted | Panama Papers |
| TUNGUR CAPITAL INCORPORATED | Intermediary | 12-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GSG Metal Ltd. | Intermediary | 14-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TEXTILE DEVELOPMENT COMPANY LIMITED | Intermediary | 30-MAY-2008 | Hong Kong | Resigned as agent | Panama Papers |
| CAMDEW MANAGEMENT LIMITED | Intermediary | 19-JUL-2005 | Hong Kong | Resigned as agent | Panama Papers |
| METAL PROJECTS LIMITED | Intermediary | 29-AUG-2006 | Hong Kong | Dissolved | Panama Papers |
| MVA GROUP LIMITED | Intermediary | 11-MAR-2009 | British Virgin Islands | Inactivated | Panama Papers |
| BARRACUDA FINANCIAL LIMITED | Intermediary | 07-JAN-2008 | Hong Kong | Changed agent | Panama Papers |
| SHEUNG SHUI COMPUTERS & ELECTRONICS LIMITED | Intermediary | 05-OCT-2005 | Hong Kong | Resigned as agent | Panama Papers |
| MABBIRIDGE LIMITED | Intermediary | 18-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| WATER LILY INDUSTRIES LIMITED | Intermediary | 09-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| TIANSHUI EQUIPMENT LIMITED | Intermediary | 01-JUN-2005 | Hong Kong | Resigned as agent | Panama Papers |
| ZENCO TRADE LTD. | Intermediary | 12-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SUNCROFT INVESTMENTS LIMITED | Intermediary | 02-FEB-2005 | Hong Kong | Resigned as agent | Panama Papers |
| Rouselle Corporation | Intermediary | 06-FEB-2007 | British Virgin Islands | Dissolved | Panama Papers |
| WELMORE HOLDINGS LTD. | Intermediary | 13-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| Tandrom Limited | Intermediary | 19-JUN-2006 | Hong Kong | Resigned as agent | Panama Papers |
| Ormont Capital Management Limited | Intermediary | 27-DEC-2006 | 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.