Connections:
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Entity (154)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OCEAN YORK DEVELOPMENT LIMITED | Intermediary | 14-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| GRAND SMOOTH GROUP LTD. | Intermediary | 21-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CHOI HING ENTERPRISES LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| POWER JET INVESTMENTS LTD. | Intermediary | 24-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
| THOUSAND WAY INVESTMENTS LTD. | Intermediary | 17-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| WIN VICTORY GROUP LIMITED | Intermediary | 13-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| CHEER STAR INTERNATIONAL ENTERPRISES LTD. | Intermediary | 26-SEP-1997 | British Virgin Islands | Changed agent | Panama Papers |
| CITY ELEMENTS HOLDINGS LIMITED | Intermediary | 01-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ADVANCESEC INTERNATIONAL HOLDINGS LIMITED | Intermediary | 18-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
| BLANCHI TRADING CORP. | Intermediary | 15-APR-1991 | Panama | Defaulted | Panama Papers |
| PRIME WAY FINANCE LTD. | Intermediary | 15-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| RICH SUN INVESTMENTS HOLDINGS LTD. | Intermediary | 28-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| TOP FIRST LIMITED | Intermediary | 08-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN CONCORD LIMITED | Intermediary | 04-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| TOP SHING INTERNATIONAL DEVELOPMENT LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| TOMWISE LTD. | Intermediary | 09-FEB-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ETERNAL LUCK LTD. | Intermediary | 18-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| SILKFAIR INTERNATIONAL INVESTMENT LTD. | Intermediary | 28-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| EXCELLENT GAIN LIMITED | Intermediary | 27-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| 17 SCIENCE DEVELOPMENT LIMITED | Intermediary | 10-FEB-2010 | 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.