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 (657)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FAI WANG INTERNATIONAL LIMITED | Intermediary | 22-DEC-2008 | British Virgin Islands | Dissolved | Panama Papers |
| RISING BRIGHT GROUP LIMITED | Intermediary | 08-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| RIGHT CHOICE TECHNOLOGY LIMITED | Intermediary | 12-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| MOST WELL TRADING LIMITED | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| AVALON INTERNATIONAL INVESTMENT LIMITED | Intermediary | 26-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CHARTER LUCK INTERNATIONAL LTD. | Intermediary | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GREEN MONSTER HOLDINGS LTD | Intermediary | 11-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| NATURE GREEN INTERNATIONAL LTD. | Intermediary | 21-FEB-2008 | Samoa | Defaulted | Panama Papers |
| REGAL STAGE ENTERPRISES LIMITED | Intermediary | 19-MAR-2009 | Samoa | Defaulted | Panama Papers |
| DOMINION SALES LTD | Intermediary | 29-AUG-2001 | Seychelles | Defaulted | Panama Papers |
| EBANCO HOLDINGS LIMITED | Intermediary | 05-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Monkey King Investments Ltd. | Intermediary | 30-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| EMERALD FIELDS INVESTMENTS LIMITED | Intermediary | 23-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BEST Payment Services Limited | Intermediary | 26-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| JUNGLE BAY INTERNATIONAL GROUP S.A. | Intermediary | 21-FEB-2008 | Seychelles | Resigned as agent | Panama Papers |
| Premium Plastic Ltd | Intermediary | 14-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| MN Ventures Inc. | Intermediary | 21-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| SSE Limited | Intermediary | 13-DEC-2007 | British Virgin Islands | Inactivated | Panama Papers |
| OCEAN RICH MANAGEMENT LTD. | Intermediary | 19-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MAX EMPIRE GROUP LIMITED | Intermediary | 06-JUN-2008 | Samoa | 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.