Connections:
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Entity (57)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHINA INTERNATIONAL FINANCIAL MERGING GROUP LIMITED | Intermediary | 28-AUG-2000 | Niue | Defaulted | Panama Papers |
| WORLDTECH TECHNOLOGIES INTERNATIONAL LIMITED | Intermediary | 26-MAY-2000 | Niue | Defaulted | Panama Papers |
| WINSOR MANAGEMENT LIMITED | Intermediary | 18-MAY-2000 | Niue | Defaulted | Panama Papers |
| FRANCE JOSS HEALTH PRODUCT GROUP (ASIA) CO., LIMITED | Intermediary | 07-APR-2000 | Niue | Defaulted | Panama Papers |
| AA129 LIMITED | Intermediary | 30-JAN-2001 | Niue | Defaulted | Panama Papers |
| LINKMAN CO. LIMITED | Intermediary | 10-JAN-2001 | Niue | Defaulted | Panama Papers |
| REACH LIMITED | Intermediary | 20-DEC-1999 | Niue | Defaulted | Panama Papers |
| CHUN NGAI HONG LIMITED | Intermediary | 24-MAY-2000 | Niue | Defaulted | Panama Papers |
| EURASIA GLOBAL WORLD BULL BULLION HOLDING LIMITED | Intermediary | 09-MAY-2000 | Niue | Defaulted | Panama Papers |
| WAPVISIONS.COM LIMITED | Intermediary | 05-JAN-2000 | Niue | Defaulted | Panama Papers |
| ARTCO DEVELOPMENT LTD. | Intermediary | 24-FEB-2000 | Niue | Defaulted | Panama Papers |
| HERB ENTERPRISE LIMITED | Intermediary | 18-AUG-2000 | Niue | Defaulted | Panama Papers |
| CHING FONG INTERNATIONAL (HOLDING) LIMITED | Intermediary | 08-MAR-2000 | Niue | Defaulted | Panama Papers |
| WORLDCREDITNET LIMITED | Intermediary | 15-DEC-1999 | Niue | Defaulted | Panama Papers |
| WANTON (BVI) LIMITED | Intermediary | 24-JAN-2000 | Niue | Defaulted | Panama Papers |
| WISE KEY CONSULTANTS LTD. | Intermediary | 28-MAR-2000 | Niue | Defaulted | Panama Papers |
| YIU WAH ENTERPRISES LIMITED | Intermediary | 18-NOV-1999 | Niue | Defaulted | Panama Papers |
| SHUN KIN OIL & CHEMICAL COMPANY LIMITED | Intermediary | 12-OCT-2000 | Niue | Defaulted | Panama Papers |
| CHAMPION CONSULTANT CO. LIMITED | Intermediary | 25-OCT-2000 | Niue | Defaulted | Panama Papers |
| JEYA GROUP LIMITED | Intermediary | 11-JAN-2001 | Seychelles | Defaulted | 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.