Connections:
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Entity (85)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COUNTRY FAIR TRADING LTD. | Intermediary | 07-JUN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| WISCHANCE INVESTMENTS LTD. | Intermediary | 06-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
| GOLD MARK LIMITED | Intermediary | 02-JAN-1998 | Niue | Defaulted | Panama Papers |
| RICH RAINBOW LIMITED | Intermediary | 17-MAY-2001 | Niue | Dissolved | Panama Papers |
| HYSAN ASSOCIATES CORPORATION | Intermediary | 15-DEC-1992 | British Virgin Islands | Defaulted | Panama Papers |
| MORIKENT INDUSTRIAL LTD. | Intermediary | 27-OCT-1993 | British Virgin Islands | Dissolved | Panama Papers |
| BASSO GROUP LIMITED | Intermediary | 02-JAN-1998 | Niue | Defaulted | Panama Papers |
| HONG TAI DEVELOPMENT LIMITED | Intermediary | 28-JUL-2000 | Niue | Defaulted | Panama Papers |
| WANG TAI INTERNATIONAL LIMITED | Intermediary | 29-MAY-2000 | Niue | Defaulted | Panama Papers |
| FULLEX INTERNATIONAL LTD. | Intermediary | 15-MAY-2001 | Niue | Defaulted | Panama Papers |
| NATIONAL WIDE INVESTMENTS LTD. | Intermediary | 13-DEC-1994 | British Virgin Islands | Defaulted | Panama Papers |
| GET RICH ENTERPRISES LTD. | Intermediary | 10-SEP-1993 | British Virgin Islands | Defaulted | Panama Papers |
| CITYSPACE HOLDINGS LIMITED | Intermediary | 30-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL INTERNATIONAL HOLDING LIMITED | Intermediary | 18-APR-2002 | Seychelles | Defaulted | Panama Papers |
| JOIN WINNER LTD. | Intermediary | 17-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| NORTHERN BASE LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| NUCLEUS DESIGNS LTD. | Intermediary | 19-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BV HOLDINGS LIMITED | Intermediary | 28-JUN-2001 | Niue | Defaulted | Panama Papers |
| GOLDEN CAPITAL INTERNATIONAL LTD. | Intermediary | 02-JAN-1998 | Niue | Defaulted | Panama Papers |
| BOND MANAGEMENT LTD. | Intermediary | 23-OCT-1992 | 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.