Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MP NORTH ASIA LIMITED | Intermediary | 18-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| PICO EXHIBITS HK) LIMITED | Intermediary | 28-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| SOON TAT RENOVATION LIMITED | Intermediary | 12-NOV-1996 | British Virgin Islands | Defaulted | Panama Papers |
| FAIRTRANS INTERNATIONAL LTD. | Intermediary | 30-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| SHANGHAI MA LU DEVELOPMENT LIMITED | Intermediary | 13-OCT-1993 | British Virgin Islands | Defaulted | Panama Papers |
| PICO PROJECTS LTD. | Intermediary | 08-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| LOTSUN HOLDINGS LTD. | Intermediary | 13-DEC-1994 | British Virgin Islands | Defaulted | Panama Papers |
| ARTWON DEVELOPMENT LTD. | Intermediary | 27-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| PICO INTERNATIONAL (CHINA) LTD. | Intermediary | 28-SEP-1993 | British Virgin Islands | Active | Panama Papers |
| DESIGN TALENT GROUP LTD. | Intermediary | 25-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| PICO NORTH ASIA LIMITED | Intermediary | 15-OCT-1993 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL SPECTRUM ASIA LTD. | Intermediary | 12-JUN-1997 | British Virgin Islands | Defaulted | 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.