Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KrisAsia Inc. | Intermediary | 30-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| FAST MAX SHIPPING LIMITED | Intermediary | 30-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| ABLEWISE LIMITED | Intermediary | 10-AUG-2006 | Seychelles | Defaulted | Panama Papers |
| HONG KONG SHURAN INTERNATIONAL TRADING COMPANY LIMITED | Intermediary | 01-SEP-2015 | Samoa | Active | Panama Papers |
| DEXIN INTERNATIONAL TRADING CO., LTD. | Intermediary | 12-SEP-2014 | Samoa | Active | Panama Papers |
| PASSION CHINA LIMITED | Intermediary | 16-JUN-2011 | Samoa | Active | Panama Papers |
| HONG KONG FULONG INTERNATIONAL TRADING COMPANY LIMITED | Intermediary | 01-SEP-2015 | Samoa | Active | Panama Papers |
| LIYOU INTERNATIONAL TRADING CO., LTD. | Intermediary | 12-SEP-2014 | Samoa | Active | Panama Papers |
| DAT HOLDINGS LIMITED | Intermediary | 02-JAN-2003 | 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.