Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MERGER INDUSTRIAL CO. LTD | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| WELL HONEST TRADING LTD. | Intermediary | 12-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
| PROPER LINK LIMITED | Intermediary | 03-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| Solid Holdings (H.K.) Ltd. | Intermediary | 20-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| Mega Capital (Hong Kong) Limited | Intermediary | 22-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| Skywood International Holdings Limited | Intermediary | 05-JAN-2011 | British Virgin Islands | Dissolved | Panama Papers |
| BIG YIELD DEVELOPMENT LTD. | Intermediary | 20-APR-2012 | British Virgin Islands | Active | Panama Papers |
| Sunray International Trading Limited | Intermediary | 22-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| Gold Loyal International Investment Holdings Limited | Intermediary | 22-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| Poly King Investment Ltd. | Intermediary | 24-FEB-2009 | British Virgin Islands | Active | Panama Papers |
| GREAT DREAM INTERNATIONAL LIMITED | Intermediary | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| BLOSSOM WELL CHEMICALS CO. LTD | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| GREAT STONE LIMITED | Intermediary | 05-JUL-2002 | British Virgin Islands | 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.