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 | |
---|---|---|---|---|---|
TRENDY ZONE INTERNATIONAL LIMITED | Intermediary | 29-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
UNITED WAY TRADING LTD. | Intermediary | 02-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
WAI SANG GARMENT MANUFACTURING LIMITED | Intermediary | 26-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
JAVAPOP TRADING LIMITED | Intermediary | 18-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
HEAVEN BELL HOLDINGS LTD. | Intermediary | 10-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
WAYE ENTERPRISES LIMITED | Intermediary | 28-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
BANGWILL COMPANY LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
EWT CONTAINER LINE LIMITED | Intermediary | 14-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
LIKO TRADING LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
JOYASIA INTERNATIONAL LIMITED | Intermediary | 29-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
JOINTLY INTERNATIONAL LIMITED | Intermediary | 08-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
NEW MOTION INTERNATIONAL LIMITED | Intermediary | 15-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
SENIA ENTERPRISES LIMITED | Intermediary | 25-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
PASSUGG INVESTMENTS LTD. | Intermediary | 19-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
CAPITAL LAND TRADING LTD. | Intermediary | 13-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
DENON TRADING LIMITED | Intermediary | 16-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
SUNWAY.COM LIMITED | Intermediary | 17-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
BONWELL INTERNATIONAL LIMITED | Intermediary | 08-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
DEEP BLUE TRADING LIMITED | Intermediary | 18-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
CONCERTO TRADING LTD. | Intermediary | 16-JUL-2001 | 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