Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MILLION HARVEST INVESTMENTS LIMITED | Intermediary | 25-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| Nipston Fittings of Button (ShenZhen) Limited | Intermediary | 18-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TRULY BEST DEVELOPMENT LTD. | Intermediary | 22-MAR-2011 | Seychelles | Active | Panama Papers |
| GLOBAL WINTIME INVESTMENT LIMITED | Intermediary | 06-AUG-2007 | Seychelles | Active | Panama Papers |
| ChinaVCMC Inc. | Intermediary | 18-DEC-2008 | Seychelles | Active | Panama Papers |
| M & W HOLDINGS INC. | Intermediary | 20-JUN-1994 | Bahamas | Active | Panama Papers |
| Otazu Trading Asia Limited | Intermediary | 24-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| EIKOWADA HOLDINGS INC. | Intermediary | 11-DEC-2000 | British Virgin Islands | Active | Panama Papers |
| M.C. LIU HOLDINGS INC. | Intermediary | 25-JUL-1994 | Bahamas | Active | Panama Papers |
| MILLION WIN INTERNATIONAL LTD. | Intermediary | 21-APR-2004 | British Virgin Islands | Active | 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.