Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FAITH LINK GROUP LTD. | Intermediary | 18-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ONLUCK GROUP LIMITED | Intermediary | 22-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| FUNG YUR TRADING LIMITED | Intermediary | 08-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| WINKLER HOLDINGS INC. | Intermediary | 10-SEP-1985 | Panama | Defaulted | Panama Papers |
| BOARD WIN HOLDINGS GROUP LIMITED | Intermediary | 26-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| NANKING INTERNATIONAL LTD. | Intermediary | 13-DEC-1994 | British Virgin Islands | Defaulted | Panama Papers |
| LAND CHEER INVESTMENT LTD. | Intermediary | 13-DEC-1994 | British Virgin Islands | Defaulted | Panama Papers |
| YUET-HOU HOLDINGS LIMITED | Intermediary | 24-JAN-1995 | Bahamas | Defaulted | Panama Papers |
| T & H CAPITAL RESOURCES LIMITED | Intermediary | 20-JAN-1994 | 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.