Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NINGBO BSHINE TRADING CO., LTD | Connected to | - | - | Seychelles | - | Paradise Papers | |
| XD INTERNATIONAL COOPERATION LIMITED | Connected to | - | - | 11-MAR-2014 | Seychelles | - | Paradise Papers |
| YOSEMITE INTERNATIONAL TRADE CO., LTD | Connected to | - | - | 27-MAR-2014 | Seychelles | - | Paradise Papers |
| TOP SOURCE TRADING LTD | Connected to | - | - | 09-JUN-2014 | Seychelles | - | Paradise Papers |
| FSAE RAPID INVESTMENT MANAGEMENT CO., LIMITED | Connected to | - | - | 30-DEC-2013 | Seychelles | - | Paradise Papers |
| Harvest International Trading Limited | Connected to | - | - | 23-JAN-2014 | Seychelles | - | Paradise Papers |
| KAICHENG INTERNATIONAL TRADING CO., LIMITED | Connected to | - | - | 06-SEP-2013 | Seychelles | - | Paradise Papers |
| TYA RTC ENTERPRISE LIMITED | Connected to | - | - | 22-MAY-2014 | Seychelles | - | Paradise Papers |
| CASSELLIE LTD | Connected to | - | - | 12-JUL-2013 | Seychelles | - | Paradise Papers |
| Honor International Trade Co., Ltd. | Connected to | - | - | 18-SEP-2013 | Seychelles | - | Paradise Papers |
| BUENA INTERNATIONAL LTD | Connected to | - | - | 26-JUN-2013 | Seychelles | - | Paradise Papers |
| CHI JIN SHIN ELECTRONIC TRADING CO., LTD. | Connected to | - | - | 15-APR-2013 | Seychelles | - | Paradise Papers |
| SOURCE POWER TRADING COMPANY LIMITED | Connected to | - | - | 20-NOV-2013 | Seychelles | - | Paradise Papers |
| ABU SHERIF TRADING COMPANY LIMITED | Connected to | - | - | 20-DEC-2013 | Seychelles | - | Paradise Papers |
| SEAWORLD LIMITED | Connected to | - | - | 08-MAY-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.