Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MAXION INTERNATIONAL CORPORATION | Intermediary | 07-JAN-2008 | Seychelles | Defaulted | Panama Papers |
| Everbest Industrial Limited | Intermediary | 08-JUL-2008 | Seychelles | Active | Panama Papers |
| UK JINHWA INTERNATIONAL LTD. | Intermediary | 19-AUG-2008 | Seychelles | Defaulted | Panama Papers |
| MEDIAS TRADING CO., LIMITED | Intermediary | 18-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| JVC ENTERPRISE LIMITED | Intermediary | 23-APR-2008 | Seychelles | Defaulted | Panama Papers |
| Rich Spirit Clothing Int'l Trading Co., Ltd | Intermediary | 31-MAR-2008 | Seychelles | Defaulted | Panama Papers |
| Adia Digital Art Co., Ltd. | Intermediary | 28-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| HIGHFLY INTERNATIONAL LIMITED | Intermediary | 01-OCT-2007 | Seychelles | Defaulted | Panama Papers |
| WIN FAITH GROUP LTD. | Intermediary | 04-AUG-2008 | Seychelles | Active | Panama Papers |
| GLOBAL ACTION INTERNATIONAL LIMITED | Intermediary | 11-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TOP EAST TECHNOLOGY LTD. | Intermediary | 11-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MEGA PROSPECT INVESTMENT CO., LTD. | Intermediary | 23-JAN-2008 | Samoa | Active | Panama Papers |
| Audrey Industries Co., Ltd. | Intermediary | 30-NOV-2007 | Seychelles | Active | Panama Papers |
| Topon International Co., Ltd | Intermediary | 21-AUG-2008 | Seychelles | Defaulted | Panama Papers |
| SUNRISE ENERGY TECHNOLOGY CO., LTD. | Intermediary | 19-JUN-2008 | British Virgin Islands | Active | 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.