Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THE EXECUTIVE CENTRE INVESTMENT LIMITED | Intermediary | 10-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| THE EXECUTIVE CENTRE MANAGEMENT LIMITED | Intermediary | 10-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| PFE ASIA LIMITED | Intermediary | 03-SEP-1992 | British Virgin Islands | Defaulted | Panama Papers |
| THE EXECUTIVE CENTRE (HOLDINGS) LIMITED | Intermediary | 17-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| WALLIGAN DEVELOPMENT LTD. | Intermediary | 15-APR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| THE EAST ASIA PROPERTY GROUP LIMITED | Intermediary | 17-JUN-1994 | British Virgin Islands | Active | Panama Papers |
| MODERN PACIFIC TRADING LTD. | Intermediary | 18-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ASIA PACIFIC GAS HOLDINGS CORP. | Intermediary | 13-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
| CLARKSON HOLDINGS INC. | Intermediary | 30-JUL-1990 | British Virgin Islands | Defaulted | Panama Papers |
| FENCAI S.A. | Intermediary | 25-NOV-1994 | Panama | Defaulted | Panama Papers |
| MASSY CONSULTANTS LTD. | Intermediary | 07-JUN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| THORTON HOLDINGS LIMITED | Intermediary | 13-JUL-1990 | British Virgin Islands | Active | Panama Papers |
| FAIRBET HOLDINGS LIMITED | Intermediary | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| KERVILLE MANAGEMENT SERVICES LIMITED | Intermediary | 23-JAN-1996 | British Virgin Islands | Active | Panama Papers |
| WOODRISE OVERSEAS LIMITED | Intermediary | 22-APR-1996 | British Virgin Islands | Active | Panama Papers |
| MORNINGTON PROPERTIES LIMITED | Intermediary | 02-JAN-1991 | Bahamas | Defaulted | Panama Papers |
| ASIAN EMERGING MARKETS INC. | Intermediary | 05-JUL-1995 | Bahamas | Defaulted | Panama Papers |
| EDISON POWER INVESTMENTS CORP. | Intermediary | 07-JUN-1994 | Bahamas | Defaulted | Panama Papers |
| GAINMAX INVESTMENTS LTD. | Intermediary | 13-JAN-1995 | Bahamas | Active | Panama Papers |
| MIRUS ENTERPRISES LIMITED | Intermediary | 19-APR-1996 | British Virgin Islands | 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.