Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Royal International Company Limited | Registered address | - | - | 28-MAY-2012 | Seychelles | Active | Panama Papers |
| LC Holding Limited | Registered address | - | - | 04-JUN-2013 | Seychelles | Active | Panama Papers |
| Jialin International Corporation | Registered address | - | - | 30-JUL-2008 | Seychelles | Active | Panama Papers |
| Catch Media Group Corporation | Registered address | - | - | 16-AUG-2007 | Seychelles | Active | Panama Papers |
| Fashionation Holdings Corporation | Registered address | - | - | 02-AUG-2010 | Seychelles | Active | Panama Papers |
| FAR EAST INTERNATIONAL CORPORATION | Registered address | - | - | 27-DEC-2006 | Seychelles | Active | Panama Papers |
| General Good International Corporation | Registered address | - | - | 29-OCT-2007 | Seychelles | 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.