Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAL Global Co., Ltd | Connected to | - | - | 26-JUN-2014 | Seychelles | - | Paradise Papers |
| TELKIN LTD. | Connected to | - | - | 27-NOV-2012 | Seychelles | - | Paradise Papers |
| CHINA LIN HOLDING LIMITED | Connected to | - | - | 07-MAR-2013 | Seychelles | - | Paradise Papers |
| Grand Silver Group Limited | Connected to | - | - | 25-FEB-2013 | Seychelles | - | Paradise Papers |
| TengFei Int'l Logistics Limited | Connected to | - | - | 07-AUG-2014 | Seychelles | - | Paradise Papers |
| Aceelite International Ltd. | Connected to | - | - | 26-OCT-2012 | Seychelles | - | Paradise Papers |
| Canstars International Limited | Connected to | - | - | 29-MAY-2013 | Seychelles | - | Paradise Papers |
| Shunwall Trading Co., Ltd. | Connected to | - | - | 18-OCT-2012 | Seychelles | - | Paradise Papers |
| Ocalm Inc. | Connected to | - | - | 03-OCT-2012 | Seychelles | - | Paradise Papers |
| Delicious Vision Limited | Connected to | - | - | 15-JAN-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.