Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
DZT LIMITED | Intermediary | 11-OCT-2000 | Niue | Inactivated | Panama Papers |
NORMAN, WOLFF & ASSOCIATES LIMITED | Intermediary | 11-OCT-2002 | Niue | Defaulted | Panama Papers |
EKELMAN & ATKINSON (INTERNATIONAL) LIMITED | Intermediary | 11-OCT-2002 | Niue | Defaulted | Panama Papers |
FAMOUS ENTERPRISES LTD. | Intermediary | 09-MAY-2000 | Niue | Defaulted | Panama Papers |
DZT LIMITED | Intermediary | 17-MAY-2006 | Samoa | Defaulted | Panama Papers |
YANG CHENG HOLDINGS LIMITED | Intermediary | 12-JUN-2012 | British Virgin Islands | Active | Panama Papers |
SHAO FU INVESTMENTS LIMITED | Intermediary | 13-AUG-2012 | British Virgin Islands | Active | Panama Papers |
GOLD TOUCHSTONE INTERNATIONAL LTD. | Intermediary | 11-SEP-2012 | British Virgin Islands | Active | Panama Papers |
BAO LE LIMITED | Intermediary | 02-MAY-2012 | British Virgin Islands | Active | Panama Papers |
HOI HUI INTERNATIONAL LTD. | Intermediary | 09-OCT-2012 | British Virgin Islands | Active | Panama Papers |
ACTION TOP DEVELOPMENT LIMITED | Intermediary | 16-AUG-2012 | British Virgin Islands | Active | Panama Papers |
HONOR WEALTH DEVELOPMENT LTD. | Intermediary | 06-JUL-2012 | British Virgin Islands | Active | Panama Papers |
NEW CHALLENGER HOLDINGS LIMITED | Intermediary | 07-APR-2006 | British Virgin Islands | Active | Panama Papers |
GLORY LINKFUL LIMITED | Intermediary | 19-JUL-2012 | British Virgin Islands | Active | Panama Papers |
TALENT TARGET ENTERPRISES LIMITED | Intermediary | 03-JAN-2012 | 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