Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INDIGO TECHNOLOGIES LIMITED | Intermediary | 20-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| WORLD PRINCE INVESTMENT LIMITED | Intermediary | 26-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| KENZYMI GLOBAL GROUP LIMITED | Intermediary | 23-NOV-2000 | British Virgin Islands | Changed agent | Panama Papers |
| KIRIN CAPITAL ASIA LIMITED | Intermediary | 19-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PANOCEAN ENTERPRISES LIMITED | Intermediary | 05-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| NICE TIME MANAGEMENT LIMITED | Intermediary | 11-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GRANDLINK INTERNATIONAL GROUP LTD. | Intermediary | 27-JUN-1995 | British Virgin Islands | Active | Panama Papers |
| UNIFY POWER LTD. | Intermediary | 24-APR-2002 | British Virgin Islands | Active | Panama Papers |
| POWER NICE LIMITED | Intermediary | 06-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| PRIME TRADE LIMITED | Intermediary | 15-APR-2002 | British Virgin Islands | Active | Panama Papers |
| LUCKSUNS HOLDINGS LTD. | Intermediary | 07-MAR-2001 | British Virgin Islands | Changed agent | Panama Papers |
| SKY WINGS HOLDINGS LIMITED | Intermediary | 20-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| HARBOUR ART HOLDINGS LTD. | Intermediary | 01-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| RIGHT LINK INVESTMENT LIMITED | Intermediary | 13-FEB-1998 | British Virgin Islands | Active | Panama Papers |
| MALLOY DEVELOPMENT LTD. | Intermediary | 01-JUN-1994 | British Virgin Islands | Active | Panama Papers |
| METRO WORLD GROUP LIMITED | Intermediary | 04-APR-2002 | British Virgin Islands | Active | Panama Papers |
| MULTIPACK TRADING LTD. | Intermediary | 15-APR-1994 | 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.