Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| I M M CONSULTANCY INC. | Intermediary | 19-MAR-1999 | Niue | Defaulted | Panama Papers |
| A & P CONSULTING INC. | Intermediary | 15-SEP-1999 | Niue | Defaulted | Panama Papers |
| EAST COOPERATION INVESTMENTS LTD. | Intermediary | 18-MAY-1999 | Niue | Defaulted | Panama Papers |
| FAIR TIME DEVELOPMENT LTD. | Intermediary | 18-MAY-1999 | Niue | Defaulted | Panama Papers |
| GOLDART LIMITED | Intermediary | 25-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SCAFFORD ENTERPRISES LIMITED | Intermediary | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| HERRERA LIMITED | Intermediary | 18-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ASIAN EAGLE CO., LTD. | Intermediary | 16-AUG-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SMART TOP TECHNOLOGY LTD. | Intermediary | 17-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BOLD GAIN INDUSTRIAL LIMITED | Intermediary | 14-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| NEW CHINA HONG KONG METALS (SUZHOU) LTD. | Intermediary | 02-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
| RAINBOW NICE LIMITED | Intermediary | 10-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| BEST FAIR DEVELOPMENT LTD. | Intermediary | 19-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| WELLCORE (UNITED) LTD. | Intermediary | 16-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
| ENSURE HOLDINGS LTD. | Intermediary | 04-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
| JETPATH DEVELOPMENT LTD. | Intermediary | 09-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
| MAL INC. | Intermediary | 04-NOV-1996 | British Virgin Islands | Changed agent | Panama Papers |
| ASIA WELL ENTERPRISES LTD. | Intermediary | 29-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| KEEN FAITH ASIA LTD. | Intermediary | 11-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| UNION NEW ZEALAND LIMITED | Intermediary | 08-SEP-1995 | Niue | 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.