Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
T&P COMMUNICATIONS TECHNOLOGY CORPORATION LIMITED | Intermediary | 12-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
RED STOCK TECHNOLOGY LTD. | Intermediary | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
ZOOMPAC TECHNOLOGIES LTD. | Intermediary | 19-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
PACIFIC CUE DEVELOPMENT LIMITED | Intermediary | 08-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
PLAY AND LEARN COMPANY LIMITED | Intermediary | 19-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
SKY BOUNCER (B.V.I.) HOLDINGS CO., LIMITED | Intermediary | 15-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
VIVA CAPITAL LIMITED | Intermediary | 17-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
ETERNAL LANE HOLDINGS LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
MAX GAIN INTERNATIONAL LIMITED | Intermediary | 05-JAN-2012 | Seychelles | Defaulted | Panama Papers |
SUPREME TOP HOLDINGS LTD. | Intermediary | 23-MAR-2010 | Seychelles | Defaulted | Panama Papers |
FORTUNE TIME INTERNATIONAL LIMITED | Intermediary | 26-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
GOLDEN HARMONY LTD. | Intermediary | 31-MAR-2010 | Seychelles | Active | Panama Papers |
Li Lai Holding Limited | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
Fardin Limited | Intermediary | 07-JAN-1999 | British Virgin Islands | Active | Panama Papers |
Elufar Limited | Intermediary | 11-JAN-1999 | British Virgin Islands | Active | Panama Papers |
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.
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