Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHANCE FORD INTERNATIONAL LTD. (WITH CHINESE CHARACTERS) | Intermediary | 08-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| WELL GADEX INTERNATIONAL DEVELOPMENT LTD. | Intermediary | 25-APR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| VASTREAD INTERNATIONAL ENTERPRISES LTD. | Intermediary | 16-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
| GOLD CANE INTERNATIONAL DEVELOPMENT LTD. | Intermediary | 17-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
| CACTUS FLOWER INVESTMENTS LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| DE SHING GROUP LIMITED | Intermediary | 05-JUL-2006 | 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.