Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| POWER LIGHT CONSULTANT LIMITED | Intermediary | 14-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SUN RIGHT HOLDINGS LIMITED | Intermediary | 02-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| TRUE BRILLIANT HOLDING LTD. | Intermediary | 02-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| EXCELLENT CHOICE MANAGEMENT LTD. | Intermediary | 14-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SUCCESS BUSINESS HOLDINGS LIMITED | Intermediary | 01-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| CHAMPION KEY INTERNATIONAL LTD. | Intermediary | 02-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| PERFECT ELEMENTS ENTERPRISES LIMITED | Intermediary | 13-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SHINING FAME GROUP LIMITED | Intermediary | 05-JAN-2011 | 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.