Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EVER SMART ASSETS LIMITED | Intermediary | 26-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| First Face International Ltd. | Intermediary | 09-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Hong Kong Yoga Holdings Limited | Intermediary | 27-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Civerge Ltd | Intermediary | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| LATITUDE 43 LTD. | Intermediary | 15-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| NEW GENERATION ASSETS LIMITED | Intermediary | 26-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Nano Concept Limited | Intermediary | 07-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MULTIWEALTH HOLDINGS LIMITED | Intermediary | 24-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| HERO STEP ASSETS LIMITED | Intermediary | 22-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| Elite Power Holdings Inc. | Intermediary | 28-JAN-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.