Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (51)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Grateful Life Limited | Intermediary | 21-MAY-2014 | British Anguilla | Active | Panama Papers |
| Going This Way Limited | Intermediary | 11-JUL-2014 | British Anguilla | Active | Panama Papers |
| Sky Soar Wings Limited | Intermediary | 03-AUG-2015 | British Anguilla | Active | Panama Papers |
| Global Line INC. | Intermediary | 10-NOV-2015 | British Anguilla | Active | Panama Papers |
| 358 Asset Management Ltd | Intermediary | 25-NOV-2011 | British Anguilla | Defaulted | Panama Papers |
| Superior Plesure Limited | Intermediary | 11-JUL-2014 | British Anguilla | Active | Panama Papers |
| Victory Equation Limited | Intermediary | 08-DEC-2015 | British Anguilla | Active | Panama Papers |
| Dream Rev Limited | Intermediary | 04-DEC-2015 | British Anguilla | Active | Panama Papers |
| Yield Master Limited | Intermediary | 02-JUN-2014 | British Anguilla | Active | Panama Papers |
| Respect World Ace Limited | Intermediary | 03-JUL-2015 | British Anguilla | Active | Panama Papers |
| NANTO LTD. | Intermediary | 27-SEP-2011 | Seychelles | Active | Panama Papers |
| Awesome Global Standard Limited | Intermediary | 02-JUL-2015 | British Anguilla | Active | Panama Papers |
| TOP VAST DEVELOPMENT LTD. | Intermediary | 19-APR-2011 | Seychelles | Defaulted | Panama Papers |
| Asian Advertisement Limited | Intermediary | 17-JUN-2014 | British Anguilla | Active | Panama Papers |
| SUPERSENSE LIMITED | Intermediary | 16-AUG-2011 | Seychelles | Defaulted | Panama Papers |
| MAGIC TOP LTD. | Intermediary | 10-FEB-2014 | Seychelles | Active | Panama Papers |
| PEAK TOP INVESTMENTS LIMITED | Intermediary | 26-JUL-2011 | Seychelles | Active | Panama Papers |
| Coyote Entertainment Limited | Intermediary | 11-JUL-2014 | British Anguilla | Active | Panama Papers |
| BILLION GIANT LTD. | Intermediary | 18-FEB-2011 | Seychelles | Active | Panama Papers |
| Jade Wind Limited | Intermediary | 10-JUN-2014 | British Anguilla | 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.