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 (7016)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LEGEND FAITH ENTERPRISES LTD. | Intermediary | 09-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| YINGKOU ZHONG XIANG MINERAL CO., LTD. | Intermediary | 17-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ALLIANCE DISTANCE LEARNING (SHENZHEN) COMPANY LIMITED | Intermediary | 08-JUL-2002 | Seychelles | Defaulted | Panama Papers |
| RAYTEX LIMITED | Intermediary | 01-AUG-2002 | Seychelles | Defaulted | Panama Papers |
| TRANSSYSTEM Co., Ltd. | Intermediary | 30-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FIT FORMPARTS INDUSTRIAL CO., LTD. | Intermediary | 27-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| Zenith Development Co., Ltd. | Intermediary | 19-JUN-2009 | British Virgin Islands | Active | Panama Papers |
| Best-Seller Textiles Co., Ltd. | Intermediary | 30-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| GARDMAN GARDEN CORP. | Intermediary | 02-MAR-2012 | British Anguilla | Active | Panama Papers |
| Sinopromotion Products Co., Ltd. | Intermediary | 10-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| SINO-GLORY INTERNATIONAL TRADING CO., LTD | Intermediary | 05-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| THE NATIONAL MINING CO., LTD. | Intermediary | 28-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FORIVER CO., LTD. | Intermediary | 25-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| RICH ORIENT ASSETS MANAGEMENT LIMITED | Intermediary | 18-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| VICTOR INTERNATIONAL CO., LTD. | Intermediary | 26-NOV-2007 | Seychelles | Defaulted | Panama Papers |
| TCS GROUP (ASIA) LIMITED | Intermediary | 22-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BEST WIN INTERNATIONAL LIMITED | Intermediary | 07-JAN-2005 | Samoa | Defaulted | Panama Papers |
| CAPITAL LTD. | Intermediary | 15-JAN-2008 | Samoa | Defaulted | Panama Papers |
| AN CHEN INTERNATIONAL LTD. | Intermediary | 27-JUN-2006 | Seychelles | Defaulted | Panama Papers |
| SKYLINE ASIA LIMITED | Intermediary | 13-NOV-2003 | 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.