Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (93)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KAM TAI (CHINA) LIMITED | Intermediary | 10-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ALL WINNERS CORPORATION | Intermediary | 14-SEP-1995 | Niue | Defaulted | Panama Papers |
| FIVE OCEAN INTERNATIONAL LTD. | Intermediary | 23-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ST MULTIMEDIA LIMITED | Intermediary | 05-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TAK HANG OVERSEAS DEVELOPMENT LIMITED | Intermediary | 26-NOV-1998 | Niue | Defaulted | Panama Papers |
| EIGHT-EIGHT COMPANY LTD. | Intermediary | 30-MAY-1994 | Niue | Defaulted | Panama Papers |
| FINE BEST ENTERPRISES LIMITED | Intermediary | 09-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
| YUMEN DEVELOPMENT LTD. | Intermediary | 20-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| WIN FAST INVESTMENTS LTD. | Intermediary | 29-MAY-1997 | Niue | Inactivated | Panama Papers |
| HI-STAR MARINE, INC. | Intermediary | 24-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MASS EMPIRE DEVELOPMENTS LTD. | Intermediary | 08-MAY-1997 | British Virgin Islands | Inactivated | Panama Papers |
| COGENT DATAWORKS LIMITED | Intermediary | 23-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| KAM TAI HOLDING LIMITED | Intermediary | 07-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| WINTERTHUR MANAGEMENT LIMITED | Intermediary | 10-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HIGH EVER INTERNATIONAL HOLDINGS LIMITED | Intermediary | 25-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| KONIC HOLDINGS LTD. | Intermediary | 27-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| TOP BRIGHT ENTERPRISES LTD. | Intermediary | 12-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EVER EAST INVESTMENT HOLDINGS LTD. | Intermediary | 23-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| LINKO STATES INVESTMENTS LTD. | Intermediary | 01-OCT-1996 | British Virgin Islands | Active | Panama Papers |
| SINO-AMERICAN BODY SCIENCE INSTITUTE LIMITED | Intermediary | 25-MAR-1998 | Niue | 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.