Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WINCOMING INVESTMENT LTD. | Intermediary | 13-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ALLIED PLANET LIMITED | Intermediary | 30-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SOO YOUNG GROUP LIMITED | Intermediary | 30-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| APEX CHOICE HOLDINGS LTD. | Intermediary | 26-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| RICH GATE INTERNATIONAL LTD. | Intermediary | 17-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GOODTAK INTERNATIONAL LTD. | Intermediary | 12-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBALPEACE ENTERPRISES LTD. | Intermediary | 07-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CENTURY GARDEN HOLDINGS LTD. | Intermediary | 29-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| PIAGUET LIMITED | Intermediary | 12-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| COMAX FINANCE LTD. | Intermediary | 25-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BEST TOP INTERNATIONAL LTD. | Intermediary | 09-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HOST ASSETS HOLDINGS LTD. | Intermediary | 02-JAN-2003 | 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.