Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SINCERE LIGHT LTD. | Intermediary | 27-SEP-1993 | British Virgin Islands | Defaulted | Panama Papers |
| BILLION RICH INVESTMENT LTD. | Intermediary | 30-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| HOLLAND O'KAWA INTERNATIONAL GROUP LIMITED | Intermediary | 26-APR-1994 | British Virgin Islands | Dissolved | Panama Papers |
| EMMY CONSULTANTS LIMITED | Intermediary | 02-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| KEEN MOST LTD. | Intermediary | 24-SEP-1993 | British Virgin Islands | Active | Panama Papers |
| ABBERTON MANAGEMENT LTD. | Intermediary | 18-MAY-1995 | British Virgin Islands | Active | Panama Papers |
| KEEN BOSS ENTERPRISES LTD. | Intermediary | 24-SEP-1993 | British Virgin Islands | Active | Panama Papers |
| ROUND CHEER TRADING LTD. | Intermediary | 15-MAY-1995 | British Virgin Islands | Active | Panama Papers |
| EVER GAIN INTERNATIONAL LIMITED [EVER GAIN INTERNATIONAL LIMITED | Intermediary | 04-MAY-1993 | 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.