|Fairton Company Limited||Marshall Islands||Marshall Islands|
|HERMA INC.||Marshall Islands||Marshall Islands|
|CHINA INTERACTIVE LIMITED||Marshall Islands||Marshall Islands|
|KPS Karadeniz Powership Company Limited||Marshall Islands||Marshall Islands|
|Mutual Benefit Engineering Pte Ltd||Marshall Islands||Marshall Islands|
|TOP Holdings Group Ltd.||Marshall Islands||Marshall Islands|
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more