Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KROSBY INTERNATIONAL LIMITED | Registered address | - | - | 20-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BROOKWORTH ASSOCIATES CORP. | Registered address | - | - | 18-JAN-2000 | Panama | Active | Panama Papers |
| GREENLOT EQUITIES INC. | Registered address | - | - | 18-JAN-2000 | Panama | Active | Panama Papers |
| RAINBOW SKY TRADING LTD. | Registered address | - | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ASIAN INDUSTRIAL & COMMERCIAL COROPORATION LIMITED | Registered address | - | - | 19-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CHEMECH (HK) LIMITED | Registered address | - | - | 07-JAN-1999 | British Virgin Islands | Active | Panama Papers |
| KONKA HOLDINGS LTD. | Registered address | - | - | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| CROSBY DEVELOPMENT LIMITED | Registered address | - | - | 08-AUG-1997 | British Virgin Islands | Active | Panama Papers |
| NEESON HOLDING S.A. | Registered address | - | - | 16-FEB-2000 | Panama | Active | Panama Papers |
| HALBRIGHT TRADING INC. | Registered address | - | - | 14-JAN-2000 | Panama | Active | Panama Papers |
| BUCKHORN DEVELOPMENT S.A. | Registered address | - | - | 14-JAN-2000 | Panama | 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.