Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (172)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HEALTHCARE RESOURCE INTERNATIONAL LIMITED | Intermediary | 10-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KOHO LIMITED | Intermediary | 19-MAR-1992 | British Virgin Islands | Defaulted | Panama Papers |
| WEALTHLINK FINANCE LIMITED | Intermediary | 19-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KITTERIC TRADING LTD. | Intermediary | 05-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TRANSFIELD NOMINEES LIMITED | Intermediary | 13-JUN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| TRANSFIELD PROPERTY INVESTMENT LIMITED | Intermediary | 26-JUN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| CHINA TELECOM (TIANJIN) LIMITED | Intermediary | 29-DEC-1993 | British Virgin Islands | Defaulted | Panama Papers |
| BLOOMING SUN RESOURCES LTD. | Intermediary | 27-APR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| PEACE GLOBE TRADING LTD. | Intermediary | 07-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| NORBURY ENTERPRISES INC. | Intermediary | 18-MAR-1988 | Panama | Defaulted | Panama Papers |
| FLORAL JOY LIMITED | Intermediary | 26-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ORCHID COMMERCIAL CORPORATION | Intermediary | 06-NOV-1987 | Panama | Defaulted | Panama Papers |
| VANBRUGH ASSOCIATES INC. | Intermediary | 14-APR-1988 | Panama | Dissolved | Panama Papers |
| TRANSFIELD MARITIME LIMITED | Intermediary | 18-JUN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| CHARLESTON ASSOCIATES INC. | Intermediary | 24-JUL-1987 | Panama | Dissolved | Panama Papers |
| ENSILVER LIMITED | Intermediary | 13-MAR-1992 | British Virgin Islands | Defaulted | Panama Papers |
| ALWAYS FORTUNE HOLDINGS LIMITED | Intermediary | 16-DEC-1992 | British Virgin Islands | Defaulted | Panama Papers |
| LAI WAH MANAGEMENT INC. | Intermediary | 04-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| LIKE CHEERFUL HOLDINGS LTD. | Intermediary | 08-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| J & J INC. | Intermediary | 10-APR-1989 | British Virgin Islands | 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.