Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TOP STANDARD MANAGEMENT LIMITED | Intermediary | 21-APR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| RIGHT TIME INTERNATIONAL LTD: | Intermediary | 04-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
| CITIWELL ENGINEERING LTD. | Intermediary | 28-MAY-1993 | British Virgin Islands | Defaulted | Panama Papers |
| PROFIT COSMOS ENTERPRISES LTD. | Intermediary | 07-JUN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| KEEN STRONG LTD. | Intermediary | 08-SEP-1993 | British Virgin Islands | Defaulted | Panama Papers |
| EXCELLENT MATE INVESTMENT LTD. | Intermediary | 19-MAY-1993 | British Virgin Islands | Defaulted | Panama Papers |
| LEADER WORLD INTERNATIONAL INVESTMENT LTD. | Intermediary | 05-JAN-1996 | Niue | Defaulted | Panama Papers |
| HANBO INTERNATIONAL INVESTMENT LTD. | Intermediary | 05-JAN-1996 | Niue | Defaulted | Panama Papers |
| TOP LAND INVESTMENTS LTD. | Intermediary | 05-JUN-1997 | Niue | Defaulted | Panama Papers |
| HAPPY TREASURE TRADING LTD. | Intermediary | 05-JAN-1996 | Niue | Defaulted | Panama Papers |
| GREAT MASTER ENTERPRISE LTD. | Intermediary | 05-JAN-1996 | Niue | Defaulted | Panama Papers |
| NATION JOY DEVELOPMENT LTD. | Intermediary | 03-JAN-1995 | Bahamas | 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.