Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WIDE NEWS TECHNOLOGY LTD. | Intermediary | 05-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| ABLE SUPREME MANAGEMENT LTD. | Intermediary | 05-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| ZELESTE INTERNATIONAL LTD. | Intermediary | 18-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| China Oceanwide Property Holdings Limited | Intermediary | 07-MAY-1993 | British Virgin Islands | Changed agent | Panama Papers |
| CHOICY DEVELOPMENT LTD. | Intermediary | 29-SEP-1994 | British Virgin Islands | Changed agent | Panama Papers |
| ALTMAN INVESTMENT LIMITED | Intermediary | 11-AUG-1997 | British Virgin Islands | Active | Panama Papers |
| EASYBAND BROADBAND HOLDINGS LIMITED | Intermediary | 10-DEC-2001 | British Virgin Islands | Dissolved | Panama Papers |
| KONMAX GROUP LIMITED | Intermediary | 12-OCT-2007 | Samoa | Dissolved | 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.