Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KNIGHT MANAGEMENT CORPORATION | Intermediary | 19-NOV-1992 | British Virgin Islands | Defaulted | Panama Papers |
| ARDEN MANAGEMENT LIMITED | Intermediary | 25-NOV-1992 | British Virgin Islands | Defaulted | Panama Papers |
| GREAT STAR HOLDINGS LTD. | Intermediary | 06-MAY-1997 | Niue | Defaulted | Panama Papers |
| ASIAN INTERNATIONAL GROUP LTD. | Intermediary | 19-APR-1999 | Niue | Defaulted | Panama Papers |
| HANG CHEONG INVESTMENTS LTD. | Intermediary | 23-APR-1999 | Niue | Defaulted | Panama Papers |
| GOLD PARK ENTERPRISES LIMITED | Intermediary | 05-MAR-2003 | Niue | Defaulted | Panama Papers |
| GREAT UNION INVESTMENT LIMITED | Intermediary | 05-MAR-2003 | Niue | Defaulted | Panama Papers |
| NEW HARVEST LIMITED | Intermediary | 26-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| THAI YOUTH LTD. | Intermediary | 03-JUN-1994 | British Virgin Islands | Active | Panama Papers |
| GLORY MARK LIMITED | Intermediary | 02-JAN-1998 | Bahamas | 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.