Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MERIDIAN KING LIMITED | Intermediary | 03-MAR-2014 | Seychelles | Active | Panama Papers |
| China Fargo Investment and Consulting Limited | Intermediary | 14-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| FUNG TAT INVESTMENTS LIMITED | Intermediary | 17-APR-2013 | Seychelles | Active | Panama Papers |
| TAK YIP GROUP LIMITED | Intermediary | 08-APR-2014 | Seychelles | Active | Panama Papers |
| RSEPS Holdings Limited | Intermediary | 10-MAR-2015 | Seychelles | Active | Panama Papers |
| HOLDER COMMERCE INTERNATIONAL LIMITED | Intermediary | 01-JUL-2014 | Seychelles | Active | Panama Papers |
| PACIFIC LINK DEVELOPMENT LTD. | Intermediary | 07-JAN-2015 | Seychelles | Active | Panama Papers |
| SILVER WING INVESTMENT LTD. | Intermediary | 30-MAY-2014 | Seychelles | Active | Panama Papers |
| BLUE SKY ENTERPRISES LTD. | Intermediary | 11-MAR-2015 | Seychelles | Active | Panama Papers |
| FENG TAT HOLDINGS LTD. | Intermediary | 02-APR-2013 | British Virgin Islands | Active | Panama Papers |
| Progressive Services Limited | Intermediary | 11-DEC-2013 | Seychelles | Active | Panama Papers |
| SWEET CANDY TRADING LIMITED | Intermediary | 03-JAN-2014 | Seychelles | Active | Panama Papers |
| FIELD GEAR LTD. | Intermediary | 26-JUN-2013 | Samoa | Active | Panama Papers |
| OCEAN RICHES TRADING LTD. | Intermediary | 18-SEP-2014 | Seychelles | Active | Panama Papers |
| SNOW WHITE INTERNATIONAL LIMITED | Intermediary | 29-SEP-2014 | Seychelles | Active | Panama Papers |
| ROCK ONE GROUP LIMITED | Intermediary | 30-MAY-2014 | Seychelles | Active | Panama Papers |
| C.E.W. Humanitarian Projects Ltd | Intermediary | 09-SEP-2013 | Samoa | Defaulted | Panama Papers |
| SSEAH Enterprise Limited | Intermediary | 09-DEC-2014 | Seychelles | Active | Panama Papers |
| OSCAR GROUP LIMITED | Intermediary | 07-JAN-2015 | Seychelles | Active | Panama Papers |
| COMPLEX LUCK INVESTMENTS LTD. | Intermediary | 07-JUN-2013 | Samoa | Active | 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.