Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ZHILIAN TRADING LIMITED | Intermediary | 06-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| HONGTAI SHIPPING S.A. | Intermediary | 06-NOV-2012 | Panama | Active | Panama Papers |
| QISHENG SHIPPING S.A. | Intermediary | 15-NOV-2012 | Panama | Active | Panama Papers |
| Advanced Venture Holding Co., Ltd. | Intermediary | 31-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| SINO JUMBO MANAGEMENT LIMITED | Intermediary | 24-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| SINYE CORPORATION LIMITED | Intermediary | 01-APR-2003 | British Virgin Islands | Active | Panama Papers |
| HOPE RISE INTERNATIONAL GROUP LTD. | Intermediary | 19-JUL-1999 | British Virgin Islands | Active | Panama Papers |
| Triumphal Investment Group Co., Ltd. | Intermediary | 25-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CONDA (HK) LTD. | Intermediary | 22-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SUI SING ENGINEERING CONSULTANTS (HONG KONG) LIMITED | Intermediary | 28-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Enzyme Development Technology Ltd. | Intermediary | 24-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| BETTER UNION LIMITED | Intermediary | 01-SEP-2003 | 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.