Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAR SHUN INTERNATIONAL LIMITED | Connected to | - | - | 07-AUG-2014 | Seychelles | - | Paradise Papers |
| HONGKONG JERT TRADING CO., LTD | Connected to | - | - | 11-APR-2014 | Seychelles | - | Paradise Papers |
| EVERBOOMING TECHNOLOGY CO., LIMITED | Connected to | - | - | 29-OCT-2013 | Seychelles | - | Paradise Papers |
| HIJTON (HK) TECHNOLOGY CO., LIMITED | Connected to | - | - | 15-NOV-2013 | Seychelles | - | Paradise Papers |
| DONGHONG INTERNATIONAL ET LIMITED | Connected to | - | - | 28-NOV-2013 | Seychelles | - | Paradise Papers |
| HTJ LOGISTICS SERVICES CO., LTD | Connected to | - | - | 21-JUL-2014 | Seychelles | - | Paradise Papers |
| SMART NETLINK TRADING LIMITED | Connected to | - | - | 18-FEB-2014 | Seychelles | - | Paradise Papers |
| RICHE INVESTMENT HOLDINGS LTD | Connected to | - | - | 10-JUN-2014 | Seychelles | - | Paradise Papers |
| TICSZ LOGISTICS INTERNATIONAL LIMITED | Connected to | - | - | 25-MAR-2014 | Seychelles | - | Paradise Papers |
| EUROCHINA BRIDGE TRADING CO LTD | Connected to | - | - | 27-DEC-2013 | Seychelles | - | Paradise Papers |
| JIN YAN TRADING CO., LIMITED | Connected to | - | - | 29-JAN-2014 | Seychelles | - | Paradise Papers |
| UNISON EVER CO., LTD | Connected to | - | - | 30-DEC-2013 | Seychelles | - | Paradise Papers |
| GLOBEWIN INTERNATIONAL GROUP LIMITED | Connected to | - | - | 16-DEC-2013 | Seychelles | - | Paradise Papers |
| WEST GARDEN INTERNATIONAL TRADING LTD | Connected to | - | - | 01-OCT-2013 | Seychelles | - | Paradise Papers |
| HAOLIN INTERNATIONAL TRADING CO., LTD | Connected to | - | - | 05-SEP-2013 | Seychelles | - | Paradise Papers |
| CHINA DIAO YU DAO WINE COMPANY LIMITED | Connected to | - | - | 27-AUG-2013 | Seychelles | - | Paradise Papers |
| SKY SOURCES INDUSTRIAL CO., LTD | Connected to | - | - | 22-MAY-2013 | Seychelles | - | Paradise Papers |
| EVERGREEN TIMBER CO., LTD | Connected to | - | - | 03-JUN-2013 | Seychelles | - | Paradise Papers |
| SAVC HOLDING LIMITED | Connected to | - | - | 19-JUN-2013 | Seychelles | - | Paradise Papers |
| KEEPCOM TECHNOLOGY COMPANY LIMITED | Connected to | - | - | 18-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.