Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NEW MILLENNIUM INTERNATIONAL LTD. | Intermediary | 10-JAN-2000 | Seychelles | Defaulted | Panama Papers |
| PRIME STAR INTERNATIONAL LIMITED | Intermediary | 10-AUG-2000 | Seychelles | Defaulted | Panama Papers |
| SUNWIDE ENTERPRISES LTD. | Intermediary | 05-SEP-2000 | Niue | Defaulted | Panama Papers |
| GREAT TARGET INVESTMENT LTD. | Intermediary | 04-OCT-2000 | Bahamas | Defaulted | Panama Papers |
| PROGRESS TRADING LTD. | Intermediary | 01-SEP-1994 | Bahamas | Defaulted | Panama Papers |
| SANSEN GREEN PULP HOLDINGS CO., LTD. | Intermediary | 25-NOV-2002 | 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.