Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GOLDEN NET INTERNATIONAL LIMITED | Intermediary | 21-NOV-2000 | Niue | Defaulted | Panama Papers |
| SINCE FOON ALUMINIUM ENGINEERING COMPANY LIMITED | Intermediary | 06-JAN-1999 | Niue | Defaulted | Panama Papers |
| EVER GREEN DEVELOPMENT LTD. | Intermediary | 09-MAY-1997 | Niue | Defaulted | Panama Papers |
| SHUM WAH MANUFACTURING CO., LTD. | Intermediary | 27-NOV-2000 | Niue | Inactivated | Panama Papers |
| GOOD YEAR INVESTMENTS LTD. | Intermediary | 30-MAR-1999 | Niue | Defaulted | Panama Papers |
| ONFIELD INVESTMENTS LTD. | Intermediary | 09-MAY-1997 | Niue | Defaulted | Panama Papers |
| MIDDLE EAST TRADING LTD. | Intermediary | 18-JAN-2000 | Niue | Defaulted | Panama Papers |
| ASIA PACIFIC INVESTMENTS LTD. | Intermediary | 09-MAY-1997 | Niue | Defaulted | Panama Papers |
| SINCE FOON DECORATION ENGINEERING COMPANY LIMITED | Intermediary | 06-JAN-1999 | Niue | Defaulted | Panama Papers |
| SUN WAVE GROUP LTD. | Intermediary | 20-MAY-1999 | Niue | Inactivated | Panama Papers |
| CENTRAL UNIVERSE INTERNATIONAL LIMITED | Intermediary | 08-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SHUM WAH MANUFACTURING CO., LTD. | Intermediary | 13-FEB-2006 | Samoa | Defaulted | Panama Papers |
| CORN SUN ENTERPRISES LTD. | Intermediary | 02-MAY-2000 | Niue | Defaulted | Panama Papers |
| GIANT LUCK INTERNATIONAL LTD. | Intermediary | 01-FEB-2000 | Niue | Defaulted | Panama Papers |
| HERALD DEVELOPMENT LTD. | Intermediary | 08-AUG-2000 | Niue | Inactivated | Panama Papers |
| COLECO INTERNATIONAL LTD. | Intermediary | 22-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| BIG TECH INTERNATIONAL LIMITED | Intermediary | 22-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| GAINS REATEN HOLDINGS LIMITED | Intermediary | 14-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| PONY TECHNOLOGIES LTD. | Intermediary | 07-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| SUN WAVE GROUP LTD. | Intermediary | 10-JUL-2006 | Samoa | 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.