Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LONGYING HOLDING LTD. | Connected to | - | - | 11-MAR-2013 | Seychelles | - | Paradise Papers |
| Longtai Industrial Co., Ltd. | Connected to | - | - | 23-APR-2013 | Seychelles | - | Paradise Papers |
| Seashore Mineral Resources Co., Ltd. | Connected to | - | - | 21-MAR-2013 | Seychelles | - | Paradise Papers |
| XANADU INTERNATIONAL FREIGHT FORWARDING CO., LTD. | Connected to | - | - | 27-NOV-2012 | Seychelles | - | Paradise Papers |
| Felixe Fund Inc. | Connected to | - | - | 23-MAY-2013 | Cayman Islands | - | Paradise Papers |
| ETS.G.BLESSING Trading Company Limited | Connected to | - | - | 09-APR-2013 | Seychelles | - | Paradise Papers |
| PREMIER STARS TRADING LIMITED | Connected to | - | - | 29-APR-2013 | Cayman Islands | - | Paradise Papers |
| Sunrise Ceramics Co., Ltd | Connected to | - | - | 12-APR-2013 | Seychelles | - | Paradise Papers |
| EL KHALED FOR IMPORT LIMITED | Connected to | - | - | 10-APR-2013 | Seychelles | - | Paradise Papers |
| IEI Group Limited | Connected to | - | - | 24-JUN-2013 | Seychelles | - | Paradise Papers |
| Canton Trade Limited | Connected to | - | - | 08-APR-2013 | Seychelles | - | Paradise Papers |
| KOK SOLUTIONS LTD | Connected to | - | - | 26-MAR-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.