Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Taihe Construction Limited | Connected to | - | - | 16-OCT-2013 | Seychelles | - | Paradise Papers |
| Aquarius International Trade Limited | Connected to | - | - | 04-APR-2014 | Seychelles | - | Paradise Papers |
| NEW-BUND TECHNOLOGY CO., LIMITED | Connected to | - | - | 17-MAR-2014 | Seychelles | - | Paradise Papers |
| Pan American trading company Ltd | Connected to | - | - | 20-DEC-2013 | Seychelles | - | Paradise Papers |
| Great Project Construction Co., Ltd. | Connected to | - | - | 21-MAR-2014 | Seychelles | - | Paradise Papers |
| Justrade International Development Co., Limited | Connected to | - | - | 25-OCT-2013 | Seychelles | - | Paradise Papers |
| Silverlake Consulting Co., Ltd | Connected to | - | - | 18-NOV-2013 | Seychelles | - | Paradise Papers |
| Win-Touch Technology Co., Ltd. | Connected to | - | - | 28-FEB-2014 | Seychelles | - | Paradise Papers |
| Techwise International Co., Ltd | Connected to | - | - | 28-APR-2014 | Seychelles | - | Paradise Papers |
| TIAN CHENG TECHNOLOGY GROUP LIMITED | Connected to | - | - | 28-JAN-2014 | Seychelles | - | Paradise Papers |
| HOZEAL TRADE LIMITED | Connected to | - | - | 10-MAR-2014 | Seychelles | - | Paradise Papers |
| ST.ELIAS INTERNATIONAL TRADE LTD | Connected to | - | - | 24-MAR-2014 | Seychelles | - | Paradise Papers |
| XIN WEN INTERNATIONAL LIMITED | Connected to | - | - | 24-APR-2014 | Seychelles | - | Paradise Papers |
| WEARABLE DEVICES LIMITED | Connected to | - | - | 05-SEP-2013 | Seychelles | - | Paradise Papers |
| HOPE BIO-TECH LTD | Connected to | - | - | 09-SEP-2013 | Seychelles | - | Paradise Papers |
| STORAGE CLOUD TECHNOLOGY LTD | Connected to | - | - | 22-MAY-2013 | Seychelles | - | Paradise Papers |
| PROSPEROUS STAR INTERNATIONAL LIMITED | Connected to | - | - | 27-AUG-2013 | Seychelles | - | Paradise Papers |
| Leaders Holding Company Limited | Connected to | - | - | 19-AUG-2013 | Seychelles | - | Paradise Papers |
| Delta Force Holding Limited | Connected to | - | - | 10-JUN-2013 | Seychelles | - | Paradise Papers |
| Palm Oasis Holding Limited | Connected to | - | - | 10-JUN-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.