Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BRIGHT ENERGY INTERNATIONAL LIMITED | Intermediary | 09-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| XINDA INTERNATIONAL TRADING LIMITED | Intermediary | 04-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PERFECT SIZE INVESTMENTS LTD. | Intermediary | 02-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| AMAZING GOAL INVESTMENTS LTD. | Intermediary | 20-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| TIMJOY INVESTMENTS LIMITED | Intermediary | 12-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| FX INTERNATIONAL MARKETS CORPORATION | Intermediary | 26-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ASIA PETROLEUM INVESTMENT COMPANY LIMITED | Intermediary | 10-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| PERMANENT MORALITY GROUP LIMITED | Intermediary | 10-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ALLIED KING LIMITED | Intermediary | 16-AUG-2004 | British Virgin Islands | Active | Panama Papers |
| TEKSEN SYSTEMS HOLDINGS LTD. | Intermediary | 31-MAR-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.