Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CENTURY RICH HOLDINGS GROUP LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Bad debt account | Panama Papers |
| VICKERS ASIA LIMITED | Intermediary | 29-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| PROFIT KING DEVELOPMENT LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| VIEW GLORY INTERNATIONAL LTD. | Intermediary | 26-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GOLD CAPE FAR EAST INVESTMENTS LTD. | Intermediary | 14-JAN-1999 | Niue | Defaulted | Panama Papers |
| RAINBOW JET INVESTMENTS LTD. | Intermediary | 02-FEB-1999 | Niue | Defaulted | Panama Papers |
| SUMMERWELL INVESTMENTS LTD. | Intermediary | 02-FEB-2001 | British Virgin Islands | Active | Panama Papers |
| SUPER OCEAN INVESTMENT LIMITED | Intermediary | 19-JAN-2001 | British Virgin Islands | Active | Panama 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.