Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ince Trading and Logistics Limited | Connected to | - | - | 18-AUG-2011 | British Virgin Islands | - | Paradise Papers |
| Future Monson Holdings Limited | Connected to | - | - | 20-JAN-2010 | British Virgin Islands | - | Paradise Papers |
| Pan Asia Capital Invest Limited | Connected to | - | - | 09-AUG-2005 | British Virgin Islands | - | Paradise Papers |
| Bass Capital Limited | Connected to | - | - | 21-MAR-2005 | British Virgin Islands | - | Paradise Papers |
| POWER FIELD HOLDINGS LIMITED | Connected to | - | - | 11-DEC-2007 | British Virgin Islands | - | Paradise Papers |
| Tinpo Holdings Industrial Company Limited | Connected to | - | - | 15-JUL-2008 | British Virgin Islands | - | Paradise Papers |
| Asia Nonferrous Investment Limited | Connected to | - | - | 19-MAY-2008 | British Virgin Islands | - | Paradise Papers |
| Sino Minerals Capital Limited | Connected to | - | - | 09-AUG-2005 | British Virgin Islands | - | Paradise Papers |
| Sino Mining Investment Limited | Connected to | - | - | 09-AUG-2005 | British Virgin Islands | - | 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.