Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
RICH EASE HOLDINGS LTD. | Intermediary | 12-FEB-2003 | British Virgin Islands | Inactivated | Panama Papers |
HARVEST LEGEND INVESTMENT LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
HIGHSKY INVESTMENT LTD. | Intermediary | 09-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
BOWIN FORTUNE INVESTMENTS LTD. | Intermediary | 24-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
PURE CHOICE LTD | Intermediary | 15-OCT-2007 | British Virgin Islands | Active | Panama Papers |
LEGOLAS LAND LIMITED | Intermediary | 21-AUG-2006 | British Virgin Islands | Active | Panama Papers |
GLOBAL BRIGHT INTERNATIONAL LTD. | Intermediary | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
PACIFIC TREND GROUP LTD. | Intermediary | 25-FEB-2014 | British Virgin Islands | Active | Panama Papers |
WELL HOPE MANAGEMENT LIMITED | Intermediary | 09-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
JOLLY FAIR LIMITED | Intermediary | 28-JAN-2011 | British Virgin Islands | Active | Panama Papers |
BETTER WORLD INVESTMENTS LIMITED | Intermediary | 01-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
WELL ALL HOLDINGS LTD. | Intermediary | 27-MAR-2003 | British Virgin Islands | Active | Panama Papers |
KEENWISE INTERNATIONAL LTD. | Intermediary | 21-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
INFINITY IDEA MANAGEMENT LTD. | Intermediary | 12-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
HOLLYLAND INTERNATIONAL LIMITED | Intermediary | 08-APR-1998 | British Virgin Islands | Changed agent | Panama Papers |
HAPPY GALAXY INTERNATIONAL LTD. | Intermediary | 08-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
EVER WIDE INTERNATIONAL LIMITED | Intermediary | 09-FEB-1998 | British Virgin Islands | Active | Panama Papers |
BEST KEEN INVESTMENTS LTD. | Intermediary | 20-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
ONRISE INVESTMENT LTD. | Intermediary | 11-SEP-1998 | 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