Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
TIM WAH INTERNATIONAL LIMITED | Intermediary | 05-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
SEARCH INTERNATIONAL HOLDINGS CO., LTD. | Intermediary | 12-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
EMPIRE MARK INVESTMENTS LTD. | Intermediary | 17-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
CGS APPAREL INTERNATIONAL INC. | Intermediary | 30-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
TMI TECHNOLOGIES INC. | Intermediary | 23-JAN-2008 | British Virgin Islands | Active | Panama Papers |
SKILLTECH GROUP LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
WIDE PROSPER INTERNATIONAL LTD. | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
SMART SCENE TRADING LTD. | Intermediary | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
EXCELLENT SKILL TECHNOLOGIES LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
OCEANWIDE INTERNATIONAL CONSTRUCTION INVESTMENT CO., LTD. | Intermediary | 05-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
BRILLIANT WORLD GROUP LTD. | Intermediary | 10-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
Sunseng Investment Co., Ltd. | Intermediary | 16-MAY-2012 | British Virgin Islands | Active | Panama Papers |
GLENDORGAL HOTEL MANAGEMENT CO., LTD. | Intermediary | 05-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
FORTUNE PEARL INVESTMENT LTD. | Intermediary | 03-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
LUXURIANT GROWING TECHNOLOGY LIMITED | Intermediary | 30-DEC-2008 | British Virgin Islands | Defaulted | Panama Papers |
WHOLE RISE DEVELOPMENT LTD. | Intermediary | 04-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
SKYFORD GROUP LIMITED | Intermediary | 10-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
TENG YI METAL RECYCLING CO. LTD | Intermediary | 14-NOV-2007 | British Virgin Islands | Active | Panama Papers |
PISCOM Ltd. | Intermediary | 16-OCT-2012 | British Virgin Islands | Active | Panama Papers |
MAXWISE LIMITED | Intermediary | 16-MAY-2000 | 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