Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UWT (HK) CO LTD | Connected to | - | - | 22-MAY-2014 | Seychelles | - | Paradise Papers |
| BLT (HK) CO.,LTD | Connected to | - | - | 01-AUG-2014 | Seychelles | - | Paradise Papers |
| Vorex Co Ltd | Connected to | - | - | 31-OCT-2013 | Seychelles | - | Paradise Papers |
| Asiapac Co Ltd | Connected to | - | - | 04-NOV-2013 | Seychelles | - | Paradise Papers |
| WANLILAI INTERNATIONAL LIMITED | Connected to | - | - | 28-NOV-2013 | Seychelles | - | Paradise Papers |
| Altoco Trading Co., Ltd | Connected to | - | - | 05-JUL-2013 | Seychelles | - | Paradise Papers |
| WESTSIDE RIVER INC | Connected to | - | - | 20-JUN-2014 | Seychelles | - | Paradise Papers |
| TPS Project Co. Ltd | Connected to | - | - | 01-JUL-2014 | Seychelles | - | Paradise Papers |
| MB Nanotech Limited | Connected to | - | - | 18-SEP-2013 | Seychelles | - | Paradise Papers |
| KAPSTEX VINA LIMITED | Connected to | - | - | 16-SEP-2013 | Seychelles | - | Paradise Papers |
| GB TRADING SERVICES LIMITED | Connected to | - | - | 27-AUG-2013 | Seychelles | - | Paradise Papers |
| Edrich Investment Co., Ltd | Connected to | - | - | 05-JUL-2013 | Seychelles | - | Paradise Papers |
| Anscom Group Co., Ltd | Connected to | - | - | 21-JUN-2013 | Seychelles | - | Paradise Papers |
| Atlasgas Certification Limited | Connected to | - | - | 26-JUN-2013 | British Virgin Islands | - | Paradise Papers |
| PACIFIC RAINBOW LIMITED | Connected to | - | - | 27-JUN-2014 | Seychelles | - | Paradise Papers |
| HT INTERNATIONAL GROUP LIMITED | Connected to | - | - | 29-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.