Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ONE TOUCH DESIGNS INC. | Intermediary | 08-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ONWING DEVELOPMENT LIMITED | Intermediary | 01-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| POWER HAYES LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| AGRICULTURE INVESTMENT LIMITED | Intermediary | 29-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| SMEATONS DEVELOPMENT LIMITED | Intermediary | 16-AUG-2006 | Seychelles | Active | Panama Papers |
| MERRYORK INTERNATIONAL LTD. | Intermediary | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| TOP INDIA LIMITED | Intermediary | 26-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CORAL SEA GROUP LTD. | Intermediary | 10-APR-2006 | Samoa | Defaulted | Panama Papers |
| CROSS ASIA GROUP LTD. | Intermediary | 21-AUG-2006 | Samoa | Active | Panama Papers |
| Swasti Maritime Limited | Intermediary | 16-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SUPER GOAL INVESTMENT LIMITED | Intermediary | 03-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| MING SHAN HOLDINGS (BVI) LIMITED | Intermediary | 29-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| JIE LUN INVESTMENT LIMITED | Intermediary | 10-APR-2006 | Samoa | Active | Panama Papers |
| KARFIELD MANAGEMENT LIMITED | Intermediary | 02-JAN-2007 | 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.