Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CEDAR PARK INVESTMENT LTD. | Intermediary | 29-MAY-1997 | British Virgin Islands | Changed agent | Panama Papers |
| CAPITAL BRIGHT INTERNATIONAL INVESTMENT LTD. | Intermediary | 11-JUN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| TOP GALAXY INVESTMENTS LTD. | Intermediary | 08-AUG-1996 | British Virgin Islands | Dissolved | Panama Papers |
| DEEP RICH INTERNATIONAL LTD. | Intermediary | 28-OCT-1996 | British Virgin Islands | Changed agent | Panama Papers |
| TEAM RICH INVESTMENT & DEVELOPMENT LTD. | Intermediary | 25-JUL-1995 | British Virgin Islands | Dissolved | Panama Papers |
| VICO MAX INTERNATIONAL LTD. | Intermediary | 28-OCT-1996 | British Virgin Islands | Active | Panama Papers |
| SINCERE LOGIC INTERNATIONAL LTD. | Intermediary | 17-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| WINNER MAX INTERNATIONAL LTD. | Intermediary | 08-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SUPER KING INVESTMENTS LIMITED | Intermediary | 05-JAN-2000 | 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.