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 | |
---|---|---|---|---|---|
TALENT DRAGON ENTERPRISES LTD. | Intermediary | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
ZHONGDA TECHNOLOGY LTD. | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
CRYSTAL SEA INVESTMENTS LIMITED | Intermediary | 15-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
HO SING LIMITED | Intermediary | 21-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
WINCY GROUP LIMITED | Intermediary | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
SINCHOICE INTERNATIONAL LTD. | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
GOOD TALENT INTERNATIONAL LTD. | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
GREAT SUN ENTERPRISES LTD. | Intermediary | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
DESHUN INTERNATIONAL HOLDINGS LIMITED | Intermediary | 18-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
ARC UNITED INTERNATIONAL LIMITED | Intermediary | 18-SEP-2000 | Niue | Defaulted | Panama Papers |
VEIN UNITED INTERNATIONAL LIMITED | Intermediary | 18-SEP-2000 | Niue | Defaulted | Panama Papers |
GLARING WAY HOLDINGS LIMITED | Intermediary | 20-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
SHUN WING TRADING LTD. | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
SUCCESS TALENT GROUP LIMITED | Intermediary | 11-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
HARBIN NEW WORLD DEVELOPMENT CO., LTD. | Intermediary | 24-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
CHINA WISH GROUP LIMITED | Intermediary | 01-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
COMBACKKID HOLDINGS LIMITED | Intermediary | 14-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
LINKAGE WORLD GROUP LIMITED | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
LULUTECH INTERNATIONAL HOLDINGS LIMITED | Intermediary | 06-SEP-2000 | Niue | Defaulted | Panama Papers |
BIGJOY DEVELOPMENT LIMITED | Intermediary | 18-MAY-2004 | 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