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 (52)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CORAL SEA LIMITED | Intermediary | 03-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| CENTRAL WIDE LIMITED | Intermediary | 25-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| TOPTIME GROUP LTD. | Intermediary | 07-JAN-2011 | Seychelles | Defaulted | Panama Papers |
| Asia Net Services Limited | Intermediary | 01-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MANWA INVESTMENT LTD. | Intermediary | 18-JAN-2007 | Seychelles | Active | Panama Papers |
| FIRST GLORY TRADING LIMITED | Intermediary | 20-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| FULLAND TECHNOLOGY LIMITED | Intermediary | 23-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DE RAN HOLDINGS LIMITED | Intermediary | 27-JUN-2006 | Seychelles | Active | Panama Papers |
| HAMILTON FAITH CONSULTANTS LIMITED | Intermediary | 31-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Lo-Bills Solution Ltd | Intermediary | 07-OCT-2010 | Seychelles | Defaulted | Panama Papers |
| SUPER STAR GROUP LTD. | Intermediary | 03-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| CHANG MAN COMPANY LIMITED | Intermediary | 28-MAY-2007 | Seychelles | Defaulted | Panama Papers |
| KIND RICH DEVELOPMENT LTD. | Intermediary | 21-APR-2010 | British Virgin Islands | Active | Panama Papers |
| YING DA INVESTMENT LTD. | Intermediary | 02-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MEGA OCEAN ENTERPRISES LTD. | Intermediary | 03-JAN-2013 | Seychelles | Active | Panama Papers |
| WING LUEN LIMITED | Intermediary | 05-JAN-2009 | Seychelles | Defaulted | Panama Papers |
| REAL WEALTHY HOLDINGS LIMITED | Intermediary | 21-APR-2010 | British Virgin Islands | Active | Panama Papers |
| JUGEMU COMPANY LIMITED | Intermediary | 04-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MILLION TOP INTERNATIONAL SERVICES LTD. | Intermediary | 03-JAN-2013 | Seychelles | Active | Panama Papers |
| ASIA INVESTMENTS CONSORTIUM LTD. | Intermediary | 03-JAN-2007 | Seychelles | 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.