Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MITA ACCESSORIES CO. LTD. | Intermediary | 26-MAR-1999 | Niue | Defaulted | Panama Papers |
| ELITECH CONSULTING LTD. | Intermediary | 24-JUL-1998 | Niue | Defaulted | Panama Papers |
| ADD POWER LIMITED | Intermediary | 02-JAN-1998 | Niue | Defaulted | Panama Papers |
| Star Treasure Worldwide Technologies Ltd. | Intermediary | 05-JUN-2006 | Samoa | Changed agent | Panama Papers |
| LONG VIEW INVESTMENTS LTD. | Intermediary | 12-AUG-1999 | Niue | Defaulted | Panama Papers |
| TROJAN INTERNATIONAL LTD. | Intermediary | 21-MAR-1995 | Niue | Defaulted | Panama Papers |
| INDUSTRIAL BUTTON CO. LTD. | Intermediary | 21-JAN-2000 | Niue | Defaulted | Panama Papers |
| FU LEE INVESTMENTS LIMITED | Intermediary | 05-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| TIN SHING CO. LTD. | Intermediary | 16-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SUPREME POWER INVESTMENT LTD. | Intermediary | 08-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
| GOLD JUMBO HOLDINGS LTD. | Intermediary | 08-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
| GREAT EXPRESS DEVELOPMENT LTD. | Intermediary | 13-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| EAGLETRON LTD. | Intermediary | 23-OCT-2000 | Niue | Defaulted | Panama Papers |
| SUPER STATE TRADING LIMITED | Intermediary | 16-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SHINE CORAL LIMITED | Intermediary | 08-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ALERT SYSTEMS CONSULTING LTD. | Intermediary | 24-JUL-1998 | Niue | Defaulted | Panama Papers |
| DR. VOGT & CO LTD. | Intermediary | 11-JAN-1999 | Niue | Defaulted | Panama Papers |
| AL + IPC DESIGN LIMITED | Intermediary | 09-JUL-1999 | Niue | Defaulted | Panama Papers |
| PROSPEROUS INTERNATIONAL CO. LTD. | Intermediary | 17-MAY-1999 | Niue | Defaulted | Panama Papers |
| EVERGREEN INTERNATIONAL INVESTMENTS LTD. | Intermediary | 17-JUL-1996 | Niue | 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.