Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ACTION CORP MANAGEMENT LTD. | Intermediary | 10-FEB-2003 | Seychelles | Defaulted | Panama Papers |
| PRINCETON INT´L CORP. | Intermediary | 17-MAR-2003 | Niue | Defaulted | Panama Papers |
| FIRST RAIN LIMITED | Intermediary | 16-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WILLIS GROUP LIMITED | Intermediary | 12-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KEY PROFIT GROUP LTD. | Intermediary | 06-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TROY TECHNOLOGIES LTD. | Intermediary | 05-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ORIENT-OCCIDENT INT´L CONSTRUCTION INVESTMENT MANAGEMENT GRO | Intermediary | 07-OCT-2003 | Niue | Defaulted | Panama Papers |
| WELL LEADER TRADING LTD. | Intermediary | 15-MAY-1997 | Niue | Defaulted | Panama Papers |
| GLORY JOY MANAGEMENT LTD. | Intermediary | 20-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MANSON SKY ENTERPRISES LIMITED | Intermediary | 30-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TOP FAIR INTERNATIONAL INVESTMENT LTD. | Intermediary | 18-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| SINO-UNION INTERNATIONAL PETROLEUM GROUP LTD. | Intermediary | 03-APR-2003 | Niue | Defaulted | Panama Papers |
| EVER LIGHT LTD. | Intermediary | 10-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SMART WORLD INDUSTRIAL LIMITED | Intermediary | 03-MAR-2005 | Samoa | 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.