Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| REIDEED FORCE LTD. | Intermediary | 24-SEP-2001 | Seychelles | Defaulted | Panama Papers |
| NICK WELL LIMITED | Intermediary | 19-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SINO MIND LTD. | Intermediary | 19-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SKY PACIFIC LIMITED | Intermediary | 18-OCT-2000 | Niue | Defaulted | Panama Papers |
| WCO OFFSHORE SERVICES (CHINA LEGAL & INVESTMENT) LIMITED | Intermediary | 13-MAR-2001 | Niue | Defaulted | Panama Papers |
| PAITA LIMITED | Intermediary | 10-OCT-2001 | Niue | Inactivated | Panama Papers |
| PAITA LIMITED | Intermediary | 08-JAN-2007 | Samoa | Active | Panama Papers |
| JIE RONG INVESTMENT LIMITED | Intermediary | 01-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| SHRIMA LAKS INTERNATIONAL LTD. | Intermediary | 22-MAR-2001 | Seychelles | 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.