Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BREWERY INVESTORS LIMITED | Intermediary | 28-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
FIRST RICH TRADING LTD. | Intermediary | 18-AUG-1999 | British Virgin Islands | Defaulted | Panama Papers |
SANDTYNE INVESTMENTS LIMITED | Intermediary | 08-OCT-1999 | British Virgin Islands | Changed agent | Panama Papers |
BAMBOO INVESTMENTS HOLDINGS LTD. | Intermediary | 09-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
MOON WAY MANAGEMENT LIMITED | Intermediary | 08-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
ACIG FOOD & BEVERAGE HOLDINGS INC. | Intermediary | 06-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
BAMBOO LINK LIMITED | Intermediary | 02-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
BB CAPITAL INTERNATIONAL, LTD. | Intermediary | 09-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
GEAR SOLID TRADING LTD. | Intermediary | 05-JAN-2005 | British Virgin Islands | Inactivated | Panama Papers |
KINGSWAY AMUSEMENT LIMITED | Intermediary | 21-DEC-1999 | British Virgin Islands | Changed agent | Panama Papers |
C & C ASSOCIATES, LTD. | Intermediary | 08-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
SMARTER FINANCE LIMITED | Intermediary | 15-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
NEW CENTURY HI-TECH LIMITED | Intermediary | 21-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
WESTAC FINANCE LIMITED | Intermediary | 16-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
NEW CENTURY DIGITAL LIMITED | Intermediary | 21-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
SHADORUN INVESTMENT ASSOCIATION, LTD. | Intermediary | 30-OCT-1997 | British Virgin Islands | Dissolved | Panama Papers |
VICKING INVESTMENT LIMITED | Intermediary | 21-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
Asia Sports Media Limited - Ex - Greater China Consulting Group Limited | Intermediary | 06-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
WEALTH FULL LIMITED | Intermediary | 21-DEC-1999 | British Virgin Islands | Changed agent | Panama Papers |
GLINT SWAN ENTERPRISES LTD. | Intermediary | 04-JAN-1999 | 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