Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ENSWELL ASIA INCORPORATION | Intermediary | 25-AUG-1987 | Panama | Dissolved | Panama Papers |
| EURO-CHINA PROSPECTS LIMITED | Intermediary | 06-FEB-1998 | British Virgin Islands | Changed agent | Panama Papers |
| S.K.U. MASTER LIMITED | Intermediary | 22-JAN-1998 | British Virgin Islands | Changed agent | Panama Papers |
| HOINCHI TRADING LTD. | Intermediary | 26-JUN-1998 | British Virgin Islands | Changed agent | Panama Papers |
| HOUSE OF ANSELAN LTD. | Intermediary | 21-AUG-1997 | British Virgin Islands | Changed agent | Panama Papers |
| IZUMO (BVI) LTD. | Intermediary | 13-APR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| CLIQUE SALONS & STUDIOS HOLDINGS LTD. | Intermediary | 28-APR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| KA KEUNG PRINTING & PACKAGING LTD. | Intermediary | 29-NOV-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.