Connections:
Entity (38)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TIANLI MEDIA ADVERTISEMENT CONSULTATION LIMITED | Intermediary | 13-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Goldin International Holding Co., LTD | Intermediary | 15-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Italy Tesoro Orientale Group Limited | Intermediary | 25-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MAGIC SHOES CO., LTD | Intermediary | 20-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| JIA LTD | Intermediary | 01-OCT-2009 | Seychelles | Active | Panama Papers |
| K&S BLUEWIND LAMINATION FILM COMPANY LIMITED | Intermediary | 24-OCT-2008 | Seychelles | Active | Panama Papers |
| JINGLE-LAND SHIPPING INC. | Intermediary | 21-SEP-2011 | Panama | Defaulted | Panama Papers |
| SALZER ELECTRIC CO., LTD. | Intermediary | 16-DEC-2010 | British Anguilla | Active | Panama Papers |
| SPEEDY NET INTERNATIONAL LIMITED | Intermediary | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| Rasini Vigano Ltd | Intermediary | 01-MAR-2011 | British Anguilla | Defaulted | Panama Papers |
| Han-Ding Prosperity Peaceful Technology Co., Ltd. | Intermediary | 22-FEB-2010 | British Anguilla | Active | Panama Papers |
| UNIWITS INTERNATIONAL LIMITED | Intermediary | 26-APR-2010 | British Anguilla | Defaulted | Panama Papers |
| PUROGA ELECTRIC CO., LTD | Intermediary | 09-SEP-2009 | British Anguilla | Active | Panama Papers |
| SHINEROOM TEXTILES CO. LTD. | Intermediary | 20-DEC-2007 | Seychelles | Active | Panama Papers |
| Polyfuture Inc. | Intermediary | 18-MAY-2010 | British Anguilla | Defaulted | Panama Papers |
| Hangzhou HLP Printing Co., Ltd | Intermediary | 09-FEB-2009 | Seychelles | Active | Panama Papers |
| Everbright Baosteel Co., Ltd. | Intermediary | 19-JAN-2010 | British Anguilla | Active | Panama Papers |
| HUATIAN INTERNATIONAL CO., LTD | Intermediary | 25-MAY-2010 | British Anguilla | Active | Panama Papers |
| Grand Besteel Co., Ltd. | Intermediary | 18-JAN-2010 | British Anguilla | Defaulted | Panama Papers |
| HAIYAN BROTHER UNITED FASTENER CO., LTD. | Intermediary | 03-FEB-2010 | British Anguilla | 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.