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 | |
---|---|---|---|---|---|
YILLMIC STAR DEVELOPMENT LIMITED | Intermediary | 24-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
GOLDEN PROSPERITY INTERNATIONAL LTD | Intermediary | 13-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
APEX TEX LTD. | Intermediary | 07-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
LOSALI LIMITED | Intermediary | 15-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
EURO TECHNOLOGY GROUP LIMITED | Intermediary | 14-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
TRENDY HERO LIMITED | Intermediary | 19-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
FULLYEAR INTERNATIONAL LTD. | Intermediary | 13-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
TOP YIELD ENTERPRISES LTD. | Intermediary | 01-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
NEO CONSULTING LTD. | Intermediary | 21-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
WOODWARD ENTERPRISES LTD. | Intermediary | 12-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
LONG RAY INTERNATIONAL LTD. | Intermediary | 30-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
GLOBINVEST INC. | Intermediary | 17-FEB-1989 | British Virgin Islands | Defaulted | Panama Papers |
THE WORLD DEVELOPMENT FINANCE CORPORATION | Intermediary | 28-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
WARCHA LTD. | Intermediary | 26-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
BALPHEX LIMITED | Intermediary | 19-MAY-1999 | Niue | Inactivated | Panama Papers |
INLINK CONSULTING LIMITED | Intermediary | 15-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
GOLDEN MAX FINANCE LTD. | Intermediary | 09-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
GLOBAL AMAZING LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
THE DRAGONFLY GROUP LTD | Intermediary | 05-SEP-2000 | Niue | Inactivated | Panama Papers |
TRANSTRADE LIMITED | Intermediary | 21-AUG-2002 | Nevada | 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