Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
PRO-ASIA COMPONENTS SERVICE INC. | Intermediary | 05-JAN-2001 | Niue | Defaulted | Panama Papers |
SUNNY LIGHT HOLDINGS INC. | Intermediary | 18-OCT-2000 | Niue | Defaulted | Panama Papers |
SAFE CAPITAL MANAGEMENT INC. | Intermediary | 28-FEB-2001 | Niue | Defaulted | Panama Papers |
TRENDMAKER INTERNATIONAL INC. | Intermediary | 18-JAN-2000 | Niue | Inactivated | Panama Papers |
THE GOLDEN EMPIRE INTERNATIONAL CORP. | Intermediary | 20-DEC-2000 | Niue | Defaulted | Panama Papers |
R.U. ENTERPRISE CO., LTD. | Intermediary | 17-APR-2001 | Niue | Defaulted | Panama Papers |
HOLY STONE HOLDINGS CO., LTD. | Intermediary | 15-FEB-2000 | Niue | Inactivated | Panama Papers |
DEHANCHAR CORPORATION LIMITED | Intermediary | 09-DEC-1999 | Niue | Defaulted | Panama Papers |
V.J. CORPORATION | Intermediary | 11-MAY-2004 | Niue | Inactivated | Panama Papers |
ASIA UNITED GROUP CO., LTD. | Intermediary | 30-MAY-2001 | Niue | Defaulted | Panama Papers |
U HOLY CORP. | Intermediary | 27-JUL-2001 | Niue | Inactivated | Panama Papers |
LONG YOUNG INTERNATIONAL CORP. | Intermediary | 31-JAN-2000 | Niue | Defaulted | Panama Papers |
KOOWIN CO., LTD. | Intermediary | 15-FEB-2000 | Niue | Inactivated | Panama Papers |
FRIENDLY ASSETS MANAGEMENT GROUP CO., LTD. | Intermediary | 25-SEP-2000 | Niue | Defaulted | Panama Papers |
KIND INTERNATIONAL INC. | Intermediary | 07-SEP-2006 | Samoa | Defaulted | Panama Papers |
KIND INTERNATIONAL INC. | Intermediary | 11-MAY-1999 | Niue | Inactivated | Panama Papers |
SUCCESSFUL CENTURY CO., LTD. | Intermediary | 02-APR-2002 | Niue | Inactivated | Panama Papers |
U HOLY CORP. | Intermediary | 05-JUN-2006 | Samoa | Defaulted | Panama Papers |
GOLDEN SKY CONSULTANTS LIMITED | Intermediary | 26-OCT-2000 | Niue | Defaulted | Panama Papers |
WAL-HOUSE INDUSTRIAL CORP. | Intermediary | 04-DEC-2001 | Niue | Inactivated | 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