Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHAMPION MARK LIMITED | Intermediary | 13-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
| SHANGHAI PACIFIC OPTICAL CO. LTD. | Intermediary | 02-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ROCKTEC INVESTMENT LIMITED | Intermediary | 01-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KINGSTON TECHNOLOGY LIMITED | Intermediary | 14-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SHANGHAI MOLINARI BUSINESS CONSULTANCY CO., LTD. | Intermediary | 26-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GAINLINK INVESTMENTS LIMITED | Intermediary | 19-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CHINA LIAISON LTD. | Intermediary | 06-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SHANGHAI MOLINARI BUSINESS AND INVESTMENT CONSULTANCY CO., L | Intermediary | 14-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CHINA EYEWEAR CO. LTD. | Intermediary | 14-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| NEW TOP INVESTMENT & DEVELOPMENT LTD. | Intermediary | 20-JUL-1995 | British Virgin Islands | Defaulted | Panama Papers |
| LONGTEAM INVESTMENT LIMITED | Intermediary | 05-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| D & N COMPANY LIMITED | Intermediary | 25-MAR-1997 | British Virgin Islands | 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.