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 | |
---|---|---|---|---|---|
TOPSON ENTERPRISES LTD. | Intermediary | 19-NOV-2007 | British Virgin Islands | Active | Panama Papers |
PON CONSORTIUM LTD. | Intermediary | 25-MAR-2008 | British Virgin Islands | Active | Panama Papers |
GOLDEN RIBBON DEVELOPMENT LTD. | Intermediary | 02-JAN-2008 | British Virgin Islands | Inactivated | Panama Papers |
Levity Holdings Limited | Intermediary | 02-DEC-2015 | British Virgin Islands | Active | Panama Papers |
TREND STAR HOLDINGS LTD. | Intermediary | 12-JUL-2011 | British Virgin Islands | Active | Panama Papers |
KANO steel Co. Ltd. | Intermediary | 08-JAN-2013 | British Virgin Islands | Active | Panama Papers |
PE Film Holding Co. Ltd. | Intermediary | 08-JAN-2013 | British Virgin Islands | Active | Panama Papers |
BRENTFIELD OVERSEAS S.A. | Intermediary | 12-FEB-2010 | British Virgin Islands | Active | Panama Papers |
PETROL ENTERPRISES LTD. | Intermediary | 03-APR-2007 | British Virgin Islands | Active | Panama Papers |
PRISTEN INVESTMENT LTD. | Intermediary | 12-FEB-2010 | British Virgin Islands | Active | Panama Papers |
PANWISE HOLDINGS LTD. | Intermediary | 12-JUL-2011 | British Virgin Islands | Active | Panama Papers |
Union Team Holdings Limited | Intermediary | 23-APR-2015 | British Virgin Islands | Active | Panama Papers |
LEAD SOURCE CO. LTD. | Intermediary | 21-JUL-2011 | British Virgin Islands | Active | Panama Papers |
Viewtop Holdings Limited | Intermediary | 15-APR-2015 | British Virgin Islands | Active | Panama Papers |
PRIMA VILLA LTD. | Intermediary | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
HALSTON FINANCIAL S.A. | Intermediary | 12-FEB-2010 | British Virgin Islands | Active | Panama Papers |
ESPADA DEVELOPMENT LIMITED | Intermediary | 21-APR-2004 | British Virgin Islands | Active | Panama Papers |
COPFORM INVESTMENTS LIMITED | Intermediary | 05-JAN-2005 | British Virgin Islands | Active | Panama Papers |
SINOMAC HOLDINGS LIMITED | Intermediary | 12-JUL-2011 | British Virgin Islands | Active | Panama Papers |
CHATHEM OVERSEAS S.A. | Intermediary | 12-FEB-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