Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRENDY INTERNATIONAL LIMITED | Intermediary | 21-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| Cadeson International Business Company Limited | Intermediary | 12-NOV-2013 | Seychelles | Active | Panama Papers |
| GENTCO INVESTMENT CONSULTING LIMITED | Intermediary | 06-JUN-2014 | Seychelles | Active | Panama Papers |
| Hung Xing Holding Co., Ltd | Intermediary | 17-MAY-2012 | Seychelles | Active | Panama Papers |
| EVERMAX HOME FASHIONS LIMITED | Intermediary | 28-JUL-2006 | Seychelles | Active | Panama Papers |
| F&J INTERNATIONAL GROUP LIMITED | Intermediary | 20-JUL-2005 | 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.