Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HOPELINK INVESTMENT LTD. | Intermediary | 19-FEB-1998 | British Virgin Islands | Dissolved | Panama Papers |
| HEALTHY STRONG MANAGEMENT LIMITED | Intermediary | 05-JAN-2011 | British Virgin Islands | Inactivated | Panama Papers |
| WELL HOST INVESTMENTS LTD. | Intermediary | 28-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CM21 LIMITED | Intermediary | 21-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| WELL GROUP INTERNATIONAL LTD. | Intermediary | 20-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| VISION SMART INTERNATIONAL LTD. | Intermediary | 01-SEP-1997 | British Virgin Islands | Dissolved | Panama Papers |
| TALENT HOPE TECHNOLOGIES LTD. | Intermediary | 09-FEB-1999 | British Virgin Islands | Active | Panama Papers |
| DSI (B.V.I.) LIMITED | Intermediary | 26-MAY-1998 | British Virgin Islands | Dissolved | Panama Papers |
| SEASONS GLOBAL LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| RED TANGO LTD. | Intermediary | 29-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CAPAM LIMITED | Intermediary | 14-JUL-1999 | 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.