Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
HONWAY TECHNOLOGIES LIMITED | Intermediary | 05-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
IT NETWORK LTD. | Intermediary | 31-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
SMART WIND LIMITED | Intermediary | 28-JAN-2000 | British Virgin Islands | Changed agent | Panama Papers |
TOP HARVEST ENTERPRISES LTD. | Intermediary | 05-JAN-2000 | British Virgin Islands | Changed agent | Panama Papers |
MULTI-WELL INVESTMENTS LIMITED | Intermediary | 05-JAN-2000 | British Virgin Islands | Changed agent | Panama Papers |
DRAGON ZONE LTD. | Intermediary | 28-JAN-2000 | British Virgin Islands | Changed agent | Panama Papers |
SUNEVISION SUPERSTREETS LIMITED | Intermediary | 05-JAN-2000 | British Virgin Islands | Changed agent | Panama Papers |
GREAT TARGET LTD. | Intermediary | 05-JAN-2000 | British Virgin Islands | Changed agent | Panama Papers |
SUPER-OFFICE LTD. | Intermediary | 05-JAN-2000 | British Virgin Islands | Changed agent | Panama Papers |
FINE SKY LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Changed agent | Panama Papers |
TOP MERCHANT INVESTMENTS LIMITED | Intermediary | 23-JUL-1993 | British Virgin Islands | Changed agent | Panama Papers |
SMART CHEER INVESTMENTS LIMITED | Intermediary | 20-AUG-1999 | British Virgin Islands | Changed agent | Panama Papers |
HUGE PROFIT INVESTMENTS LTD. | Intermediary | 08-NOV-1999 | British Virgin Islands | Changed agent | Panama Papers |
SUNEVISION INVESTMENTS LIMITED | Intermediary | 05-JAN-2000 | British Virgin Islands | Changed agent | 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