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 | |
---|---|---|---|---|---|
T & H INVESTMENTS SERVICES INTERNATIONAL CO. LTD. | Intermediary | 10-OCT-1995 | British Virgin Islands | Active | Panama Papers |
CHANEY MANAGEMENT LIMITED | Intermediary | 17-JUN-1991 | British Virgin Islands | Dissolved | Panama Papers |
TONY WORLDWIDE CORPORATION | Intermediary | 22-AUG-1994 | British Virgin Islands | Defaulted | Panama Papers |
EXCEL FIELD INVESTMENT LTD. | Intermediary | 19-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
PARACAP INTERNATIONAL LIMITED | Intermediary | 18-MAY-1993 | British Virgin Islands | Defaulted | Panama Papers |
SOLO SOPRANI FAR EAST LTD. | Intermediary | 14-APR-1999 | British Virgin Islands | Dissolved | Panama Papers |
DELWINS INTERNATIONAL LTD. | Intermediary | 22-OCT-1993 | British Virgin Islands | Defaulted | Panama Papers |
WINSDEL INTERNATIONAL LTD. | Intermediary | 22-OCT-1993 | British Virgin Islands | Defaulted | Panama Papers |
PIONEER LAND LIMITED | Intermediary | 21-APR-1993 | British Virgin Islands | Defaulted | Panama Papers |
CHEER EAGLE INTERNATIONAL GROUP LTD. | Intermediary | 04-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
TRANSWORLD MANAGEMENT DEVELOPMENT INSTITUTE INC. | Intermediary | 05-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
SUNION ENTERPRISES LIMITED | Intermediary | 27-MAY-1993 | British Virgin Islands | Defaulted | Panama Papers |
TRANSWORLD MANAGEMENT INSTITUTE INC. | Intermediary | 21-APR-1995 | British Virgin Islands | Active | Panama Papers |
GLAXA CORP. | Intermediary | 29-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
DYNASTY CAPITAL MANAGEMENT LIMITED | Intermediary | 03-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
D AND I INVESTMENT CORP. LTD. | Intermediary | 21-NOV-1986 | Panama | Defaulted | Panama Papers |
WIT INC. | Intermediary | 08-JUN-1988 | British Virgin Islands | Defaulted | Panama Papers |
99 GROUP INC. | Intermediary | 15-APR-1992 | British Virgin Islands | Defaulted | Panama Papers |
CHINA POWER CONSTRUCTION HOLDINGS CORPORATION | Intermediary | 20-OCT-2010 | British Virgin Islands | Active | Panama Papers |
SINO POWER DEVELOPMENT GROUP LIMITED | Intermediary | 29-OCT-2010 | 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