This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
INFOSTREAM TECHNOLOGY INC. | Intermediary | 09-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
MERRITT TRADING LIMITED | Intermediary | 04-SEP-2003 | British Virgin Islands | Changed agent | Panama Papers |
BRIGHT TECHNOLOGIES LTD. | Intermediary | 05-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
JOINDIN (CHINA) LIMITED | Intermediary | 07-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
POWER MAX ENTERPRISES LTD. | Intermediary | 03-FEB-1999 | Niue | Defaulted | Panama Papers |
INTERNATIONAL FINANCE DEBTS LAW AFFAIR LIMITED | Intermediary | 17-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
V-BORN INTERNATIONAL INVESTMENT LIMITED | Intermediary | 23-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
INFOSTREAM SOFTWARE INC. | Intermediary | 15-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
WAH SUNG CONSTRUCTION & PILING LIMITED | Intermediary | 04-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
PREVISION INTERNATIONAL TECHNOLOGY DEVELOPMENT LIMITED | Intermediary | 05-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
FANG HUI ECONOMIC TRADING LIMITED | Intermediary | 24-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
POPALO TRADING LIMITED | Intermediary | 13-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
GARRON LIMITED | Intermediary | 14-MAY-2003 | British Virgin Islands | Changed agent | Panama Papers |
GOLDLAND CONSULTANTS LIMITED | Intermediary | 11-JUL-2005 | British Virgin Islands | Active | Panama Papers |
NORSTAR VENTURES INC. | Intermediary | 29-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
OTTO BACI DEVELOPMENT LIMITED | Intermediary | 18-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
HONG KONG TUNG YIP INVESTMENT (HOLDINGS) LIMITED | Intermediary | 05-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
FIRSTEC INSTRUMENT HOLDINGS LIMITED | Intermediary | 10-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
CHINA XINSHIDAI HOLDINGS LIMITED | Intermediary | 09-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
V-BORN ENTERPRISE LIMITED | Intermediary | 29-MAR-2001 | British Virgin Islands | Defaulted | 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