Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mini Stone Limited | Connected to | - | - | 16-OCT-2013 | British Virgin Islands | - | Paradise Papers |
| Red Better Limited | Connected to | - | - | 08-OCT-2013 | British Virgin Islands | - | Paradise Papers |
| DivaIPTV Limited | Connected to | - | - | 19-NOV-2013 | Seychelles | - | Paradise Papers |
| Successful Cool Limited | Connected to | - | - | 24-OCT-2013 | Seychelles | - | Paradise Papers |
| Bitmain Cowin Incorporated | Connected to | - | - | 19-NOV-2013 | Seychelles | - | Paradise Papers |
| Wu Ji Han & Co. Ltd | Connected to | - | - | 23-OCT-2013 | Seychelles | - | Paradise Papers |
| Colorful Mi Limited | Connected to | - | - | 27-AUG-2013 | Seychelles | - | Paradise Papers |
| Sun-I Business Service Limited | Connected to | - | - | 20-DEC-2012 | Seychelles | - | Paradise Papers |
| Green and Grow Capital Limited | Connected to | - | - | 18-OCT-2013 | Seychelles | - | Paradise 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.