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 (265)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAMDEN INDUSTRIAL TECHNOLOGY (FAR EAST) LTD. | Intermediary | 11-AUG-1993 | British Virgin Islands | Defaulted | Panama Papers |
| MULTI LINK HOLDINGS LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| DIAMOND CROWN LIMITED | Intermediary | 30-MAY-1994 | Niue | Defaulted | Panama Papers |
| PARADISE WAY HOLDINGS LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| WOO YOUNG TECH (HK) LTD. | Intermediary | 10-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ASIAN CONCORD ENTERPRISES LTD. | Intermediary | 19-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| SILVER MOON LTD. | Intermediary | 30-MAY-1994 | Niue | Relocated in new jurisdiction | Panama Papers |
| HUGE KEY DEVELOPMENT LIMITED (H.K. CO.) | Intermediary | 13-DEC-1992 | Panama | Defaulted | Panama Papers |
| AMERICASIA TRADING INC. | Intermediary | 16-DEC-1992 | Panama | Defaulted | Panama Papers |
| CROWN TARGET DEVELOPMENT LIMITED (H.K. CO.) | Intermediary | 06-NOV-1991 | Panama | Defaulted | Panama Papers |
| CHEMINVEST LIMITED (H.K. CO.) | Intermediary | 01-DEC-1992 | Panama | Defaulted | Panama Papers |
| NATIONAL STAR GROUP LIMITED | Intermediary | 03-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| LAKE VIEW TRADING GROUP LTD. | Intermediary | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| OCEAN INVESTMENT DEVELOPMENT LTD. | Intermediary | 02-MAY-1997 | Niue | Defaulted | Panama Papers |
| JANN SHEU TRADING CORP. | Intermediary | 11-FEB-1998 | Niue | Defaulted | Panama Papers |
| COSMOTECH LIMITED | Intermediary | 03-FEB-1997 | Niue | Defaulted | Panama Papers |
| BOOMING LIMITED | Intermediary | 02-NOV-1995 | Niue | Defaulted | Panama Papers |
| WESTFORD LIMITED | Intermediary | 08-FEB-2001 | Niue | Defaulted | Panama Papers |
| GUANGDONG YANGJIANG LINGDAO LTD. | Intermediary | 02-NOV-1999 | Niue | Defaulted | Panama Papers |
| RHESUS COMPANY LTD. | Intermediary | 27-SEP-1996 | 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.