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 (2349)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HIGH-GOLD PACIFIC LIMITED | Registered address | - | - | 13-AUG-2015 | British Virgin Islands | Active | Pandora Papers |
| L&H Asia Ltd. | Registered address | - | - | 03-JUN-2011 | British Virgin Islands | Active | Pandora Papers |
| Absolute Investment Opportunity V Limited | Registered address | - | - | 26-SEP-2012 | British Virgin Islands | Active | Pandora Papers |
| HL DESIGN GROUP LTD | Registered address | - | - | 03-AUG-2006 | British Virgin Islands | Active | Pandora Papers |
| PA Universal Opportunity VI Limited | Registered address | - | - | 12-JAN-2012 | British Virgin Islands | Active | Pandora Papers |
| Supreme Finconsult Ltd | Registered address | - | - | 30-AUG-2012 | British Virgin Islands | Struck Off | Pandora Papers |
| CASH SPRINGS PACIFIC LIMITED | Registered address | - | - | 30-JUL-2009 | British Virgin Islands | Active | Pandora Papers |
| Secured Investment Opportunity Limited | Registered address | - | - | 02-MAY-2012 | British Virgin Islands | Active | Pandora Papers |
| JUBILANT WORLDWIDE LIMITED | Registered address | - | - | 15-MAR-2007 | British Virgin Islands | Active | Pandora Papers |
| PAG Assets (Real Estate) Limited | Registered address | - | - | 18-SEP-2015 | British Virgin Islands | Active | Pandora Papers |
| REGAL ACE GROUP LIMITED | Registered address | - | - | 03-JUN-2015 | British Virgin Islands | Active | Pandora Papers |
| PIONEER ZONE INVESTMENTS LIMITED | Registered address | - | - | 09-NOV-2015 | British Virgin Islands | Active | Pandora Papers |
| China Hua Rui International Petroleum Limited (中國華 | Registered address | - | - | 13-DEC-2011 | British Virgin Islands | Active | Pandora Papers |
| SAMAS DEVELOPMENTS LIMITED | Registered address | - | - | 18-OCT-2007 | British Virgin Islands | Active | Pandora Papers |
| EVERGROW ASIA LIMITED | Registered address | - | - | 12-MAY-2011 | British Virgin Islands | Active | Pandora Papers |
| HI-TIME WORLDWIDE LIMITED | Registered address | - | - | 26-SEP-2012 | British Virgin Islands | Active | Pandora Papers |
| PREP Secretaries Limited | Registered address | - | - | 18-SEP-2015 | British Virgin Islands | Active | Pandora Papers |
| KORNWELL GLOBAL LIMITED | Registered address | - | - | 05-JUL-2011 | British Virgin Islands | Active | Pandora Papers |
| Nanotronics Holding Limited | Registered address | - | - | 16-JUN-2014 | British Virgin Islands | Active | Pandora Papers |
| RELIANCE PACIFIC LIMITED | Registered address | - | - | 03-JAN-1995 | British Virgin Islands | Active | Pandora 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.