Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
MILLKEEN GROUP LIMITED | Intermediary | 23-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
PHYLIA INTERNATIONAL LTD. | Intermediary | 10-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
ANGOT INVESTMENTS LTD. | Intermediary | 22-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
MAN CHEONG INVESTMENTS LIMITED | Intermediary | 19-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
SQUIB GROUP LIMITED | Intermediary | 11-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
TANYER CONSULTANTS LIMITED | Intermediary | 05-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
MILLION PEOPLE GROUP LTD. | Intermediary | 08-AUG-2014 | Seychelles | Active | Panama Papers |
HARMON GROUP LIMITED | Intermediary | 18-DEC-2007 | British Virgin Islands | Active | Panama Papers |
EASTERNFLAIR DEVELOPMENT LIMITED | Intermediary | 13-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
YAM SING LIMITED | Intermediary | 07-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
C H LABORATORIES COMPANY LIMITED | Intermediary | 30-JUN-2005 | British Virgin Islands | Active | Panama Papers |
ROYCE EQUITIES INC | Intermediary | 07-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
POWER FUN LIMITED | Intermediary | 07-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
CASTRO INTERNATIONAL LIMITED | Intermediary | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
HARMON BIOLOGICAL TECHNOLOGY COMPANY LIMITED | Intermediary | 17-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
H & CH LABORATORIES COMPANY LIMITED | Intermediary | 06-JUL-2005 | British Virgin Islands | Active | Panama Papers |
BAI DEREK CONSULTANT LTD. | Intermediary | 02-JAN-2013 | British Virgin Islands | Defaulted | Panama Papers |
HERMES INTERNATIONAL BUSINESS MANAGEMENT CONSULTANT COMPANY LIMITED | Intermediary | 29-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
Easternflair Management Limited | Intermediary | 04-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
SPRIGHTLY INVESTMENT LIMITED | Intermediary | 08-FEB-2005 | British Virgin Islands | Active | 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