Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Monarch Grandfield International Holdings Limited | Intermediary | 02-FEB-2012 | Seychelles | Defaulted | Panama Papers |
| BILLION LUCK DEVELOPMENT LIMITED | Intermediary | 01-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL BASE DEVELOPMENT LTD. | Intermediary | 27-APR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Sino Asia Energy Minerals Company Limited | Intermediary | 23-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
| ESTEEM RIGHT GROUP LIMITED | Intermediary | 15-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Science Group Limited | Intermediary | 17-JAN-2012 | Seychelles | Active | Panama Papers |
| PANWELD HOLDINGS LIMITED | Intermediary | 22-AUG-2002 | 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.