Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Marathon Asia Ltd | Connected to | - | - | Seychelles | - | Paradise Papers | |
| SINO ALLOY TRADING INC | Connected to | - | - | 26-MAR-2014 | Seychelles | - | Paradise Papers |
| Momet Co., Ltd | Connected to | - | - | 14-JAN-2014 | Seychelles | - | Paradise Papers |
| Drodux INTERNATIONAL CO., LTD | Connected to | - | - | 14-JAN-2014 | Seychelles | - | Paradise Papers |
| JOY GROUP LIMITED | Connected to | - | - | 24-OCT-2013 | Seychelles | - | Paradise Papers |
| KINGSUN GROUP LTD | Connected to | - | - | 23-OCT-2013 | Seychelles | - | Paradise Papers |
| Great Wealth International Investment Limited | Connected to | - | - | 18-OCT-2013 | Seychelles | - | Paradise Papers |
| THAI BEST INTERNATIONAL TRADING LIMITED | Connected to | - | - | 23-MAY-2014 | Seychelles | - | Paradise Papers |
| GUANTECH CO., LTD | Connected to | - | - | 17-JUN-2013 | Seychelles | - | Paradise Papers |
| BOCA RESOURCES COMPANY LIMITED | Connected to | - | - | 11-APR-2013 | Seychelles | - | Paradise Papers |
| Hevea Board International Limited | Connected to | - | - | 09-MAY-2013 | Seychelles | - | Paradise Papers |
| PETROCHEMICAL & MINMETALS INT'L (H.K.) CO., LTD. | Connected to | - | - | 07-MAR-2013 | Seychelles | - | Paradise Papers |
| KEY ALLY INTERNATIONAL LIMITED | Connected to | - | - | 15-MAR-2013 | Seychelles | - | Paradise Papers |
| HONGKONG WISH INDUSTRIAL LIMITED | Connected to | - | - | 23-JAN-2013 | Seychelles | - | Paradise Papers |
| Qiyuan Investment (H.K.) Limited | Connected to | - | - | 26-DEC-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.