Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (120)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SUPERQUALITY FINANCE LIMITED | Intermediary | 24-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CHEERFUL TRADING LIMITED | Intermediary | 15-JAN-2008 | Samoa | Defaulted | Panama Papers |
| SUN RED INVESTMENTS LIMITED | Intermediary | 31-DEC-2013 | British Virgin Islands | Active | Panama Papers |
| RED ENERGY DEVELOPMENT LTD. | Intermediary | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| DOUBLE GOLD TECHNOLOGY LTD. | Intermediary | 15-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| YRD Enterprise Commercial Confederation Limited | Intermediary | 17-APR-2013 | British Virgin Islands | Defaulted | Panama Papers |
| CHINA ECONOMIC DEVELOPMENT RESERCHER CENTER LLC | Intermediary | 24-SEP-2009 | Nevada | Dissolved | Panama Papers |
| PRIMA WORLD INVESTMENTS LIMITED | Intermediary | 01-FEB-2013 | British Virgin Islands | Defaulted | Panama Papers |
| NEW MINGDE LIMITED | Intermediary | 01-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| COMBO CONSULTANT LIMITED | Intermediary | 14-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Rongsheng Holdings Limited | Intermediary | 14-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| HYESUNG INTERNATIONAL LIMITED | Intermediary | 28-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| PERFECT TOP HOLDINGS LIMITED | Intermediary | 29-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| ZONE STAR TRADING LIMITED | Intermediary | 01-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN OPPORTUNITY INTERNATIONAL LIMITED | Intermediary | 17-JUL-2008 | Samoa | Defaulted | Panama Papers |
| Sunflower (CHINA) Investment Ltd. | Intermediary | 22-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
| UNIVERSAL ART DEVELOPMENT LTD. | Intermediary | 19-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GRACEFUL SINCERE ENTERPRISES LIMITED | Intermediary | 28-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| HANSE INTERNATIONAL COOPERATION LIMITED. | Intermediary | 15-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| FORBOSS BUSINESS MENTOR CENTER LLC | Intermediary | 24-SEP-2009 | Nevada | Dissolved | 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.