Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MMQ TECHNOLOGIES, INC. | Registered address | - | - | 26-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| UNITED SILICON MANAGEMENT LIMITED | Registered address | - | - | 12-NOV-2003 | British Virgin Islands | Changed agent | Panama Papers |
| SYCAMORE CAPITAL MANAGEMENT INC. | Registered address | - | - | 08-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CSM TECHNOLOGIES, INC. | Registered address | - | - | 20-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WADE MEDICAL, INC. | Registered address | - | - | 26-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| MAKO METALS OPERATION, LTD. | Registered address | - | - | 23-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PENICOM, INC. | Registered address | - | - | 23-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PACIFIC LINK ASSOCIATED INVESTMENTS LIMITED | Registered address | - | - | 10-NOV-2003 | British Virgin Islands | Changed agent | Panama Papers |
| HEAD NORTH LIMITED | Registered address | - | - | 25-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ZOKKO INTERNATIONAL LTD. | Registered address | - | - | 26-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| PRINCETON DIGITAL DISPLAY, INC. | Registered address | - | - | 24-APR-2003 | British Virgin Islands | Dissolved | Panama Papers |
| LIANG'S INTERNATIONAL DEVELOPMENT CORP., LTD. | Registered address | - | - | 07-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| XIAO EAST, LTD. | Registered address | - | - | 07-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MELO, LTD. | Registered address | - | - | 03-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| Euthenia Trading Ltd. | Registered address | - | - | 04-FEB-2013 | British Virgin Islands | Defaulted | Panama Papers |
| XIAO WEST, LTD. | Registered address | - | - | 07-FEB-2001 | 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.