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 (279)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FAR SIGHT INTERNATIONAL LTD. | Intermediary | 02-JAN-2015 | British Anguilla | Active | Panama Papers |
| GREAT FORTUNE INTERNATIONAL LOGISTICS CO., LTD | Intermediary | 10-JAN-2013 | British Anguilla | Active | Panama Papers |
| QINGDAO LAND WORLD CO., LTD. | Intermediary | 18-NOV-2011 | British Anguilla | Active | Panama Papers |
| HUIFA HOLDING CO., LTD | Intermediary | 09-OCT-2015 | British Anguilla | Active | Panama Papers |
| QINGDAO PULIN PACKAGING PRODUCTS CO., LTD. | Intermediary | 15-APR-2014 | Seychelles | Active | Panama Papers |
| Combo Group Co., Ltd. | Intermediary | 29-AUG-2014 | British Anguilla | Active | Panama Papers |
| Spring Co., Ltd | Intermediary | 09-JAN-2014 | Seychelles | Active | Panama Papers |
| ELITE PROFIT INVESTMENT LIMITED | Intermediary | 14-FEB-2008 | Seychelles | Active | Panama Papers |
| Qingdao Nutstar Foodstuff Co., Ltd. | Intermediary | 07-JUL-2015 | British Anguilla | Active | Panama Papers |
| Qingdao Home Fortune Trading Co.,Ltd | Intermediary | 16-JUL-2014 | Seychelles | Active | Panama Papers |
| HENGDA TYRES CO., LIMITED | Intermediary | 16-OCT-2014 | Seychelles | Active | Panama Papers |
| SHANDONG DURA INDUSTRIAL LTD | Intermediary | 07-AUG-2013 | Seychelles | Defaulted | Panama Papers |
| SHANDONG HENGDA RUBBER CO.,LTD | Intermediary | 22-AUG-2013 | Seychelles | Active | Panama Papers |
| QINGDAO EASTCHEM INC | Intermediary | 15-DEC-2014 | British Anguilla | Active | Panama Papers |
| EIKI GROUP CO.,LTD. | Intermediary | 16-SEP-2009 | Seychelles | Active | Panama Papers |
| Asia Pacific Heavenly Creations Industrial Co., Limited | Intermediary | 25-NOV-2014 | Seychelles | Active | Panama Papers |
| SHANDONG AONA CHEMICAL CO.,LTD | Intermediary | 10-JUL-2014 | Seychelles | Active | Panama Papers |
| SUNNY INTERNATIONAL LOGISTICS CO., LTD | Intermediary | 26-MAY-2014 | British Anguilla | Active | Panama Papers |
| GAOTANG JINHAO KNITTING GARMENTS CO.,LTD. | Intermediary | 04-NOV-2015 | Seychelles | Active | Panama Papers |
| TOPALMY INTERNATIONAL CO., LTD | Intermediary | 12-MAY-2015 | 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.