Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XYW HOLDING LIMITED | Connected to | - | - | 03-JUL-2013 | British Virgin Islands | - | Paradise Papers |
| XYD HOLDING LIMITED | Connected to | - | - | 03-JUL-2013 | British Virgin Islands | - | Paradise Papers |
| DEECEA HOLDINGS GROUP LIMITED | Connected to | - | - | 22-OCT-2013 | British Virgin Islands | - | Paradise Papers |
| MEKONG ASIA CO., LIMITED | Connected to | - | - | 20-AUG-2013 | Seychelles | - | Paradise Papers |
| AIHUA HOLDING GROUP CO., LIMITED | Connected to | - | - | 09-JUL-2013 | Seychelles | - | Paradise Papers |
| GOLDEN CAPITAL INVESTMENT LIMITED | Connected to | - | - | 13-NOV-2013 | Seychelles | - | Paradise Papers |
| PANASONIC ELECTRIC APPLIANCES (SHANGHAI) TECHNOLOGY LIMITED | Connected to | - | - | 03-JUL-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.