Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHEUNG FAT FINANCIAL CORPORATION | Intermediary | 20-AUG-1987 | Panama | Defaulted | Panama Papers |
| YING LING INVESTMENTS LTD. | Intermediary | 22-MAY-1992 | British Virgin Islands | Changed agent | Panama Papers |
| SPEED FAIR INVESTMENTS LIMITED | Intermediary | 23-NOV-1992 | British Virgin Islands | Changed agent | Panama Papers |
| GLO INVEST INC. | Intermediary | 12-APR-1989 | British Virgin Islands | Changed agent | Panama Papers |
| R & R ASSOCIATES LTD. | Intermediary | 31-MAR-1989 | British Virgin Islands | Changed agent | Panama Papers |
| WENDOR HOLDINGS INC. | Intermediary | 15-APR-1982 | Panama | Defaulted | Panama Papers |
| SUPER FIRST HOLDINGS LTD. | Intermediary | 10-MAY-2000 | British Virgin Islands | Changed agent | Panama Papers |
| PANGAEA CONSULTANTS LIMITED | Intermediary | 22-DEC-1994 | 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.