Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| XINGDA INTERNATIONAL HOLDINGS LIMITED CNAGE OF NAME ON 24TH AUGUST, 2005 | Registered address | - | - | Panama Papers |
| SURFMAX-ESTAR FUND A, LLC (SURMAX) | Registered address | - | - | Panama Papers |
| GREAT TRADE LIMITED | Registered address | - | - | Panama Papers |
| WISE CREATIVE LIMITED | Registered address | - | - | Panama Papers |
| PERFECT SINO LIMITED | Registered address | - | - | Panama Papers |
| POWER AIM LIMITED | Registered address | - | - | Panama Papers |
| IN-PLUS LIMITED | Registered address | - | - | Panama Papers |
| WIN WIDE INTERNATIONAL LTD. | Registered address | - | - | 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.