by The International Consortium of Investigative Journalists
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  • Connected to 7016 entities

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Role Incorporation Jurisdiction Status Data From
ALLIANCE DISTANCE LEARNING (SHENZHEN) COMPANY LIMITED Intermediary 08-JUL-2002 Seychelles Defaulted Panama Papers
AN CHEN INTERNATIONAL LTD. Intermediary 27-JUN-2006 Seychelles Defaulted Panama Papers
Africa Energy Ltd Intermediary 13-MAR-2007 Samoa Defaulted Panama Papers
BEST WIN INTERNATIONAL LIMITED Intermediary 07-JAN-2005 Samoa Defaulted Panama Papers
Best-Seller Textiles Co., Ltd. Intermediary 30-MAR-2006 Seychelles Defaulted Panama Papers
CAPITAL LTD. Intermediary 15-JAN-2008 Samoa Defaulted Panama Papers
EVERGREAT INVESTMENT LIMITED Intermediary 14-JAN-2002 British Virgin Islands Defaulted Panama Papers
GARDMAN GARDEN CORP. Intermediary 02-MAR-2012 British Anguilla Active Panama Papers
GLORY WIND INTERNATIONAL LIMITED Intermediary 03-AUG-2001 British Virgin Islands Changed agent Panama Papers
INTERNATIONAL HOTEL CLUB (HONGKONG) MANAGEMENT CO. LTD. Intermediary 15-JUL-2002 British Virgin Islands Defaulted Panama Papers
LOYALTY FINANCE LIMITED Intermediary 09-JUL-2002 British Virgin Islands Defaulted Panama Papers
NEW RANGE INTERNATIONAL LIMITED Intermediary 09-JUL-2002 British Virgin Islands Defaulted Panama Papers
ORIENTAL ENTERTAINMENT & CULTURE GROUP LTD. Intermediary 21-MAY-2001 British Virgin Islands Defaulted Panama Papers
RAYTEX LIMITED Intermediary 01-AUG-2002 Seychelles Defaulted Panama Papers
SMART TREASURE HOLDINGS LIMITED Intermediary 12-JUN-2015 Seychelles Active Panama Papers
Sinopromotion Products Co., Ltd. Intermediary 10-MAR-2006 Seychelles Defaulted Panama Papers
Sunvision Sweet Co., Ltd. Intermediary 11-DEC-2015 Seychelles Active Panama Papers
VICTOR INTERNATIONAL CO., LTD. Intermediary 26-NOV-2007 Seychelles Defaulted Panama Papers
XYC AMERICA IMPORTS CO., LTD. Intermediary 06-JUL-2012 Seychelles Active Panama Papers
ZC International Logistics Co., Ltd Intermediary 11-MAR-2014 Seychelles Active Panama Papers
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