Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| IMPACT INTERNATIONAL ENTERPRISES LTD. | Intermediary | 30-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| BEST TAGET INVESTMENT LIMITED | Intermediary | 16-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| WELLWICK INTERNATIONAL INVESTMENT LTD. | Intermediary | 20-FEB-1995 | British Virgin Islands | Defaulted | Panama Papers |
| GIANT MULTINATIONAL LIMITED | Intermediary | 19-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| GIANT INTERNATIONAL OVERSEAS LIMITED | Intermediary | 18-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| POLY ENTERPRISES LTD. | Intermediary | 04-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Glory Electronics International Ltd. | Intermediary | 17-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| BLUE WAVE MANUFACTURING LIMITED | Intermediary | 26-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BLUE WAVE TECHNOLOGIES LIMITED | Intermediary | 24-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SMARKTRON INTERNATIONAL HOLDINGS LIMITED | Intermediary | 04-MAR-1997 | British Virgin Islands | Active | Panama Papers |
| BLUE EDGE WIRELESS LIMITED | Intermediary | 24-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SUNLINK INTERNATIONAL LTD. | Intermediary | 28-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED | Intermediary | 24-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| OLYMPIA INTERNATIONAL HOLDINGS LIMITED | Intermediary | 16-MAY-1994 | British Virgin Islands | In liquidation | 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.