Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (53)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUND MILLION INTERNATIONAL INVESTMENT LIMITED | Connected to | - | - | 09-APR-2014 | Seychelles | - | Paradise Papers |
| UNIMARK INTERNATIONAL INVESTMENT LIMITED | Connected to | - | - | 09-APR-2014 | Seychelles | - | Paradise Papers |
| Bright Space Technologies Limited | Connected to | - | - | 28-JUN-2013 | British Virgin Islands | - | Paradise Papers |
| T&W Education Investment INC | Connected to | - | - | 16-OCT-2013 | British Virgin Islands | - | Paradise Papers |
| BAOHUI GROUP LIMITED | Connected to | - | - | 22-APR-2013 | British Virgin Islands | - | Paradise Papers |
| PCS SA COMMERCIAL LTD | Connected to | - | - | 11-APR-2014 | Seychelles | - | Paradise Papers |
| DAFU EXPORT LIMITED | Connected to | - | - | 11-FEB-2014 | Seychelles | - | Paradise Papers |
| QIANNAND TRADING CO., LTD | Connected to | - | - | 06-JUN-2014 | Seychelles | - | Paradise Papers |
| BONCK CAPITAL LIMITED | Connected to | - | - | 23-DEC-2013 | Seychelles | - | Paradise Papers |
| BEBEST GROUP LIMITED | Connected to | - | - | 23-DEC-2013 | Seychelles | - | Paradise Papers |
| NATURAL AND FRESH FOOD INTERNATIONAL COMPANY LIMITED | Connected to | - | - | 10-APR-2014 | Seychelles | - | Paradise Papers |
| Fengqi Technology Co., Ltd | Connected to | - | - | 27-FEB-2014 | Seychelles | - | Paradise Papers |
| NINGBO LEHUI IMPORT&EXPORT CO., LTD | Connected to | - | - | 11-MAR-2014 | Seychelles | - | Paradise Papers |
| GOLDEN LONG WIN LIMITED | Connected to | - | - | 17-MAR-2014 | Seychelles | - | Paradise Papers |
| INVESTMENT E-LEARNING PTE LTD | Connected to | - | - | 22-APR-2014 | Seychelles | - | Paradise Papers |
| CURRENSTONE LTD | Connected to | - | - | 21-MAR-2014 | Seychelles | - | Paradise Papers |
| DEYI Asset Management Limited | Connected to | - | - | 18-MAR-2014 | Seychelles | - | Paradise Papers |
| HUSHUP LIMITED | Connected to | - | - | 21-APR-2014 | Seychelles | - | Paradise Papers |
| Vivid Quark Technology (Pty) Ltd | Connected to | - | - | 03-MAR-2014 | Seychelles | - | Paradise Papers |
| GOLDEN WORLD HOLDINGS LIMITED | Connected to | - | - | 27-NOV-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.