Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
THE ASIAN SUPPLY CHAIN MANAGEMENT GROUP LIMITED | Intermediary | 14-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
MARSFINE INTERNATIONAL GROUP LTD. | Intermediary | 22-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
WANDERLUST VACATIONS OVERSEAS LIMITED | Intermediary | 01-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
DAMCO LIMITED | Intermediary | 29-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
OCKHAM'S RAZOR LTD. | Intermediary | 08-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
ASIA MILLENNIUM SOLUTIONS LIMITED | Intermediary | 08-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
STARCLUB INTERNATIONAL LIMITED | Intermediary | 14-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
IVY OCEAN INTERNATIONAL LTD. | Intermediary | 08-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
MPD SHARES INTERNATIONAL LTD. | Intermediary | 06-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
EFP INTERNATIONAL (2000) LIMITED | Intermediary | 02-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
ASIAN MARKETING GROUP LIMITED | Intermediary | 15-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
ASIAN OUTSOURCE MANAGEMENT GROUP LIMITED | Intermediary | 09-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
MPD SHAREHOLDERS LIMITED | Intermediary | 06-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
CHAOS TRADING LIMITED | Intermediary | 04-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
ASIACOM INTERNATIONAL GROUP (HOLDINGS) LTD. | Intermediary | 27-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
EAGLE ASIA INTERNATIONAL LTD. | Intermediary | 13-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
CASTLE WORLD INVESTMENT LIMITED | Intermediary | 07-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
ASIAN OUTSOURCE & DESIGN GROUP LTD. | Intermediary | 28-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
CHARLIE LUCIANO'S (HOLDINGS) LIMITED | Intermediary | 07-OCT-1999 | 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