Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JET MING LTD. | Intermediary | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| CYPRESS INTERNATIONAL LIMITED | Intermediary | 04-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| RICH ISLAND ENTERPRISES LTD. | Intermediary | 03-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SOUND LIGHT LIMITED | Intermediary | 29-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ONLONG RESOURCES LTD. | Intermediary | 01-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| GLORY RIVER INTERNATIONAL LIMITED | Intermediary | 04-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| SPARKLE INVESTMENTS LTD. | Intermediary | 04-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| WILSHIRE LIMITED | Intermediary | 02-AUG-1995 | Bahamas | Defaulted | Panama Papers |
| CITISTAR INVESTMENT LTD. | Intermediary | 30-MAR-1995 | Bahamas | Defaulted | Panama Papers |
| ASTOR LINK HOLDINGS GROUP LIMITED | Intermediary | 04-JAN-1999 | Bahamas | 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.