Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Israel Technology Investments China 9, Limited | Registered address | - | - | 14-APR-2015 | British Virgin Islands | Active | Pandora Papers |
| TICA GLOBAL LIMITED (天加环球有限公司) | Registered address | - | - | 15-APR-1999 | British Virgin Islands | Active | Pandora Papers |
| TL WISE MARINE LIMITED | Registered address | - | - | 17-JAN-2007 | British Virgin Islands | Active | Pandora Papers |
| ILLUMINATION GLOBAL LIMITED | Registered address | - | - | 03-AUG-2007 | British Virgin Islands | Active | Pandora Papers |
| ILLUMINATION DEVELOPMENTS LIMITED | Registered address | - | - | 21-MAR-2001 | British Virgin Islands | Active | Pandora Papers |
| TETRAD VENTURES PTE LTD. | Registered address | - | - | 20-FEB-2002 | British Virgin Islands | Active | Pandora Papers |
| Ivy Labs Education Group Limited | Registered address | - | - | 24-OCT-2011 | British Virgin Islands | Active | Pandora Papers |
| JANEL PACIFIC LIMITED | Registered address | - | - | 06-OCT-1993 | British Virgin Islands | Active | Pandora Papers |
| INTERWIN OVERSEAS LIMITED | Registered address | - | - | 04-JUL-2011 | British Virgin Islands | Active | Pandora Papers |
| Jamrock Holdings Limited | Registered address | - | - | 14-JAN-2015 | British Virgin Islands | In Penalty | Pandora Papers |
| TFI Culture & Media Technology Holdings Limited | Registered address | - | - | 21-MAY-2015 | British Virgin Islands | Active | Pandora Papers |
| Israel Technology Investments China 8, Limited | Registered address | - | - | 13-APR-2015 | British Virgin Islands | Active | Pandora Papers |
| TENLON GROUP HOLDINGS LIMITED | Registered address | - | - | 25-APR-2007 | British Virgin Islands | Active | Pandora Papers |
| JACKPINE LIMITED | Registered address | - | - | 05-JUN-2002 | British Virgin Islands | Active | Pandora Papers |
| TFI HOLDINGS LIMITED | Registered address | - | - | 03-OCT-2014 | British Virgin Islands | Active | Pandora Papers |
| TENaCI MOLD LIMITED | Registered address | - | - | 09-APR-2003 | British Virgin Islands | Active | Pandora Papers |
| ITOHWEN INTERNATIONAL LIMITED (伊藤文國際有限公司) | Registered address | - | - | 13-APR-2011 | British Virgin Islands | Active | Pandora Papers |
| COTTONTREE ASIA LIMITED | Registered address | - | - | 17-MAY-2010 | British Virgin Islands | Active | Pandora Papers |
| EXCLUSIVE HK PROPERTIES LTD. | Registered address | - | - | 30-APR-2007 | British Virgin Islands | Active | Pandora Papers |
| TEAMFORCE PACIFIC LIMITED | Registered address | - | - | 08-JAN-2003 | British Virgin Islands | Active | Pandora 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.