Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LAELIA INVESTMENT LTD. | Intermediary | 17-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| BETTER DAY INTERNATIONAL LTD. | Intermediary | 05-JUL-2011 | British Virgin Islands | Dissolved | Panama Papers |
| Amazing Grace Institute Limited | Intermediary | 06-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| Amazing Grace Health Products International Holdings Limited | Intermediary | 22-APR-2015 | British Virgin Islands | Active | Panama Papers |
| ASIA WILL INVESTMENT LTD. | Intermediary | 31-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| GracieHong Holdings Limited | Intermediary | 24-JAN-2011 | 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.