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 | |
---|---|---|---|---|---|
GLORY CATHAY INVESTMENT LTD. | Intermediary | 18-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
RIK PACIFIC LIMITED | Intermediary | 28-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
T.A.-SINO COMPANY LIMITED | Intermediary | 25-FEB-1999 | British Virgin Islands | Inactivated | Panama Papers |
ZEPHYR CONSULTANTS LIMITED | Intermediary | 02-FEB-1993 | British Virgin Islands | Defaulted | Panama Papers |
SHEEN GLORY LTD. | Intermediary | 17-NOV-1993 | British Virgin Islands | Active | Panama Papers |
LAANCO HOLDINGS LIMITED | Intermediary | 30-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
FORMATION MUSIC PRODUCTION COMPANY LIMITED | Intermediary | 25-FEB-1994 | British Virgin Islands | Defaulted | Panama Papers |
RAHHOZI INTERNATIONAL COMPANY LIMITED | Intermediary | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
SEAGULL EQUITIES CORPORATION | Intermediary | 21-DEC-1987 | Panama | Inactivated | Panama Papers |
CANYON SHIPPING LINES LIMITED | Intermediary | 02-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
KNOX INVESTMENTS INC. | Intermediary | 11-AUG-1987 | Panama | Inactivated | Panama Papers |
WHITEHORSE COMMERCIAL INC. | Intermediary | 18-SEP-1987 | Panama | Defaulted | Panama Papers |
UNIQUE CONCEPTS INTERNATIONAL INC. | Intermediary | 31-AUG-1990 | British Virgin Islands | Defaulted | Panama Papers |
CHEERIO SUN INVESTMENTS LTD. | Intermediary | 31-MAY-1994 | British Virgin Islands | Dissolved | Panama Papers |
YUEN SANG COMPANY LIMITED INC. | Intermediary | 03-MAY-1982 | Panama | Dissolved | Panama Papers |
SEAWAVE INTERNATIONAL INC. | Intermediary | 11-AUG-1987 | Panama | Defaulted | Panama Papers |
SHINETEX INTERNATIONAL LTD. | Intermediary | 11-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
NADIR ASSOCIATES INC. | Intermediary | 18-FEB-1988 | Panama | Defaulted | Panama Papers |
CHAMPION TRADING INCORPORATED | Intermediary | 10-APR-1992 | British Virgin Islands | Defaulted | Panama Papers |
ARTISTIC JEWELLERY INTERNATIONAL LIMITED | Intermediary | 16-NOV-1994 | 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