Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LINKEN INVESTMENTS LTD. | Registered address | - | - | 10-MAY-2010 | British Virgin Islands | Changed agent | Panama Papers |
| THE TOP INVESTMENTS LTD. | Registered address | - | - | 05-JAN-2015 | Samoa | Active | Panama Papers |
| SHUN QING GROUP LIMITED | Registered address | - | - | 17-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers |
| HOI YEE INVESTMENTS LTD. | Registered address | - | - | 11-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers |
| FORD COUNTRY INTERNATIONAL LTD. | Registered address | - | - | 07-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| PERFECT GOAL TECHNOLOGY LTD. | Registered address | - | - | 19-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| TOP SERVICES INTERNATIONAL LIMITED | Registered address | - | - | 19-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SINOGAIN FINANCE LIMITED | Registered address | - | - | 05-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| MARK LINK GROUP LTD. | Registered address | - | - | 16-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| HARVEST GAIN GROUP LIMITED | Registered address | - | - | 16-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| MOST SUCCESS MANAGEMENT LIMITED | Registered address | - | - | 15-MAR-2011 | 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.