Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Paprika Investment Holdings Limited | Intermediary | 17-NOV-2015 | British Virgin Islands | Active | Panama Papers |
| POTENTIAL MIRACLE INTERNATIONAL LTD. | Intermediary | 25-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| Zhong Yuan International Investment Limited | Intermediary | 24-JUN-2014 | British Anguilla | Active | Panama Papers |
| Yuan Rong International Investment Limited | Intermediary | 24-JUN-2014 | British Anguilla | Active | Panama Papers |
| Yaxin Internation Consultancy Limited | Intermediary | 17-JUN-2014 | British Anguilla | Active | Panama Papers |
| Blackwater International Group Limited | Intermediary | 17-DEC-2013 | British Virgin Islands | Active | Panama Papers |
| iHear Limited | Intermediary | 25-AUG-2014 | British Anguilla | Defaulted | Panama Papers |
| Jiahe International Limited | Intermediary | 01-SEP-2014 | British Anguilla | Active | Panama Papers |
| BAOKE INTERNATIONAL LIMITED | Intermediary | 20-JAN-2014 | British Anguilla | Defaulted | Panama Papers |
| TOP FOOD AND OIL LIMITED | Intermediary | 05-OCT-2015 | British Virgin Islands | Active | Panama Papers |
| ROUND EARTH MANAGEMENT LIMITED | Intermediary | 02-JAN-2014 | British Virgin Islands | Inactivated | Panama Papers |
| BEST SUN LTD. | Intermediary | 06-JAN-2014 | Samoa | Active | Panama Papers |
| Frontier Consultancy Services Limited | Intermediary | 24-MAR-2014 | Samoa | Active | Panama Papers |
| Gravitas Group Limited | Intermediary | 24-DEC-2012 | 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.