Search OpenSanctions

Advanced

IMC SHIPYARD HOLDINGS (CHINA) LTD

Offshore
IMC SHIPYARD HOLDINGS (CHINA) LTD is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameIMC SHIPYARD HOLDINGS (CHINA) LTD[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda · Singapore[sources]
ICIJ ID82008657[sources]
ProgramAppleby[sources]
Registration number42001[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


For experts: raw data explorer