Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| E-YOUNG INTERNATIONAL COMPANY LIMITED | Intermediary | 20-DEC-2002 | Seychelles | Defaulted | Panama Papers |
| CHEER LINK INVESTMENTS LTD. | Intermediary | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| PROFIT JUMBO INVESTMENT LTD. | Intermediary | 06-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| KANG FU INTERNATIONAL LTD. | Intermediary | 08-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| PRANCE LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| NOBLE NICE INVESTMENT LIMITED | Intermediary | 14-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| ASIA CHAMPION INTERNATIONAL LTD. | Intermediary | 28-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| FOOK TAI HOLDINGS LIMITED | Intermediary | 26-APR-2013 | British Virgin Islands | Active | Panama Papers |
| WELL BOOM HOLDINGS LTD. | Intermediary | 23-JAN-2007 | British Virgin Islands | Changed agent | 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.