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 | |
---|---|---|---|---|---|
GRAND RISE LIMITED | Intermediary | 04-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
MAX STAR HOLDINGS LIMITED | Intermediary | 08-SEP-2006 | Samoa | Defaulted | Panama Papers |
PINNACLE HARDWARE LTD. | Intermediary | 12-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
LUCKY SHINE LIMITED | Intermediary | 14-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
GAIN WORLD ENTERPRISES LIMITED | Intermediary | 28-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
1441 HOLDING LIMITED | Intermediary | 13-OCT-2005 | British Virgin Islands | Active | Panama Papers |
EDDA LIMITED | Intermediary | 09-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
EMBRO INVESTMENTS LTD. | Intermediary | 04-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
ONFAITH INTERNATIONAL LTD. | Intermediary | 14-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
CHARTER OCEAN LIMITED | Intermediary | 12-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
WINNER TECHNOLOGIES LIMITED | Intermediary | 05-JAN-2005 | British Virgin Islands | Active | Panama Papers |
CASTORP INDUSTRIES CO., LTD. | Intermediary | 20-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
1414 HOLDING LIMITED | Intermediary | 29-NOV-2005 | British Virgin Islands | Active | Panama Papers |
JASPER EVANS LTD. | Intermediary | 31-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
SANG & ASSOCIATES LTD. | Intermediary | 19-NOV-1996 | British Virgin Islands | Defaulted | Panama Papers |
TAERIM INTERNATIONAL CORPORATION | Intermediary | 20-DEC-1996 | British Virgin Islands | Defaulted | Panama Papers |
HARROD INVESTS LIMITED | Intermediary | 25-APR-2006 | Seychelles | Defaulted | Panama Papers |
KANGRUN TECHNOLOGY CO., LTD. | Intermediary | 19-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
GRT Holdings Limited | Intermediary | 28-MAY-2010 | British Virgin Islands | Active | Panama Papers |
JOYFUL ACTION INTERNATIONAL LIMITED | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | 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