Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (86)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HEAD INTERNATIONAL INVESTMENT CO., LTD. | Intermediary | 27-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ALEPHING INTERNATIONAL LTD. | Intermediary | 26-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BESTIME LIFETEC LTD. | Intermediary | 02-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| EASY HARVEST INTERNATIONAL LIMITED | Intermediary | 21-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ADDDREAM HOLDING INVESTMENT LIMITED | Intermediary | 04-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Gooya International Investment Limited | Intermediary | 12-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ROCANA INTERNATIONAL CREATION GROUP) LTD. | Intermediary | 25-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Vireal Group Ltd. | Intermediary | 23-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SICATEC PACIFIC LINE LTD. | Intermediary | 08-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MAYA GROUP (CHINA) LIMITED | Intermediary | 29-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Casa (China) Co., Ltd. | Intermediary | 03-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| CHAMPAK INTERNATIONAL LIMITED | Intermediary | 23-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| CRH HEALTHUION LIMITED | Intermediary | 18-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LAC WAX COMPANY LIMITED | Intermediary | 14-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BDO DA HUA CPA CO., LTD. | Intermediary | 05-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SHARP GROWTH INTERNATIONAL LTD. | Intermediary | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Perspectiveness Limited | Intermediary | 18-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SOUND WAY ENTERPRISES LTD. | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| RED TARGET INVESTMENTS LTD. | Intermediary | 30-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| JOYLAND TRADING LTD. | Intermediary | 24-FEB-2011 | 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.