Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RACE WINNER INTERNATIONAL LTD. | Intermediary | 18-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GBA SINO LING TAO TRADING LIMITED | Intermediary | 15-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KENT HARVEST INTERNATIONAL LIMITED | Intermediary | 27-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| MISAKAE ELECTRICAL COMPANY, LIMITED | Intermediary | 29-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN VINTAGE INTERNATIONAL LTD. | Intermediary | 23-JAN-1998 | British Virgin Islands | Active | Panama Papers |
| GBA MINMETALS TRADING LIMITED | Intermediary | 15-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| EVER GOOD INDUSTRIAL COMPANY LIMITED | Intermediary | 08-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| WALLANT INTERNATIONAL HOLDING LTD. | Intermediary | 29-APR-1997 | British Virgin Islands | Changed agent | 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.