Connections:
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Entity (272)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WANJIAN ENTERPRISES LTD. | Intermediary | 15-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| FELLOW SHINE INTERNATIONAL LTD. | Intermediary | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MOUNT VICTORY HOLDINGS LIMITED | Intermediary | 25-AUG-1993 | British Virgin Islands | Defaulted | Panama Papers |
| PRIMA CLASSIC KNITWEAR LIMITED | Intermediary | 09-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| KEEN RICH GROUP LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| RAINBOW OCEAN INTERNATIONAL LTD. | Intermediary | 11-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| WIN MASTER HOLDINGS CORPORATION LIMITED | Intermediary | 11-JAN-2005 | Seychelles | Defaulted | Panama Papers |
| PEACEFUL WORLD LIMITED | Intermediary | 08-FEB-2001 | Seychelles | Defaulted | Panama Papers |
| KAI HING INTERNATIONAL HOLDINGS LIMITED | Intermediary | 14-APR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| SUMMER RED DEVELOPMENT LIMITED | Intermediary | 09-APR-2015 | British Virgin Islands | Active | Panama Papers |
| PACIFIC GLORY LIMITED | Intermediary | 25-APR-2003 | Seychelles | Defaulted | Panama Papers |
| HOPWILL INVESTMENT LTD. | Intermediary | 05-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| K.S. LIU CORPORATE SERVICES LIMITED | Intermediary | 01-FEB-2007 | Samoa | Active | Panama Papers |
| NOBLE PATH MANAGEMENT LIMITED | Intermediary | 19-JAN-2004 | British Virgin Islands | Dissolved | Panama Papers |
| SKYLARK LIMITED | Intermediary | 24-MAR-2004 | Seychelles | Active | Panama Papers |
| PRIME SUCCESS LIMITED | Intermediary | 06-JUN-2002 | Seychelles | Defaulted | Panama Papers |
| SUN YIP HOLDINGS BVI) LTD. | Intermediary | 02-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| HARBOUR TALENT ENTERPRISE LTD. | Intermediary | 01-FEB-2007 | Samoa | Active | Panama Papers |
| GOLDFAITH INTERNATIONAL LTD. | Intermediary | 13-JUN-2000 | British Virgin Islands | Dissolved | Panama Papers |
| WISEMAN DEVELOPMENT LTD. | Intermediary | 18-JUN-2001 | 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.