Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DOLPHIN PEACE TRADING LTD. | Intermediary | 20-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| ECOTHAI INTERNATIONAL LIMITED | Intermediary | 05-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Cordoba Capital International Limited | Intermediary | 30-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| C-3 Global Holdings Limited | Intermediary | 28-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ThinkTank Solutions Ltd. | Intermediary | 22-DEC-2008 | British Virgin Islands | Defaulted | Panama Papers |
| WESTLINK INTERNATIONAL LTD. | Intermediary | 21-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| RED FLAME CONSULTANT LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Lakeway Invest Corp. | Intermediary | 15-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| WORLDWIDE CITY TRADING LIMITED | Intermediary | 13-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DOUBLE SUN DEVELOPMENT LTD. | Intermediary | 18-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| Dalumi Investments F Limited | Intermediary | 28-DEC-2007 | British Virgin Islands | Active | Panama Papers |
| GOLDJET DEVELOPMENT LIMITED | Intermediary | 25-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| CHING CHUN LTD. | Intermediary | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| PEARL SINO INVESTMENT INC. | Intermediary | 29-JUN-2004 | British Virgin Islands | Defaulted | 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.