Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SUNNY FORTUNE INTERNATIONAL LTD. | Intermediary | 08-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HEALTH SCIENCE TECHNOLOGY LIMITED | Intermediary | 20-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
| LUCKY BEST INTERNATIONAL INVESTMENT LTD. | Intermediary | 14-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| BONIA INTERNATIONAL CORPORATION LIMITED-EX GLORY WELL INTER. | Intermediary | 18-APR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ASIAN MILLIONAIRE INVESTMENT LTD. | Intermediary | 13-FEB-1995 | British Virgin Islands | Defaulted | Panama Papers |
| PROUD LION MANAGEMENT LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| MAINSTREAM DESIGN INTERNATIONAL LIMITED | Intermediary | 11-JAN-1990 | British Virgin Islands | Defaulted | Panama Papers |
| TREVISO HOLDINGS LIMITED | Intermediary | 11-OCT-1991 | Bahamas | Defaulted | Panama Papers |
| YOUNGEVER HOLDINGS LTD. | Intermediary | 03-OCT-2002 | British Virgin Islands | Changed agent | 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.