Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FARAMITA SHIPPING INC. | Intermediary | 03-AUG-1993 | Panama | Dissolved | Panama Papers |
| SINO VENTURES ENTERPRISE LIMITED | Intermediary | 09-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
| WORLD STAR INTERNATIONAL LTD. | Intermediary | 13-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SHANDONG PACIFIC LINK SHIPPING COMPNAY, LIMITED | Intermediary | 28-OCT-1994 | British Virgin Islands | Defaulted | Panama Papers |
| DUCY & DUCKIE LIMITED | Intermediary | 27-OCT-1992 | British Virgin Islands | Active | Panama Papers |
| DYNASTY INTERNATIONAL COLLECTION LIMITED | Intermediary | 19-OCT-1992 | British Virgin Islands | Active | Panama Papers |
| TUNDERLY LIMITED | Intermediary | 29-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| HARBOUR CHOICE LTD. | Intermediary | 04-JAN-1994 | British Virgin Islands | 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.