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 | |
---|---|---|---|---|---|
Hivac Technology International Ltd. | Intermediary | 12-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
RANDY HOLDINGS LIMITED | Intermediary | 13-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
HIVAC INVESTMENT LTD. | Intermediary | 12-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
HONZON EXCEEDING CO., LIMITED | Intermediary | 01-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
HIGH SINO DEVELOPMENT LIMITED | Intermediary | 02-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
INGO FORTUNE GROUP LIMITED | Intermediary | 29-AUG-2011 | British Virgin Islands | Active | Panama Papers |
ATREND ENTERPRISE LIMITED | Intermediary | 20-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
Dream Capital Group Ltd | Intermediary | 25-JUL-2011 | British Virgin Islands | Active | Panama Papers |
Thisunmid Int'l Holdings Group Co., Limited | Intermediary | 23-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
YIKE ELECTRON MFG. LTD. | Intermediary | 29-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
VASTA INTERNATIONAL (H.K.) CO., LIMITED | Intermediary | 30-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
RODER-VIKING INTERNATIONAL LIMITED | Intermediary | 17-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
MATCH OCEAN ENTERPRISES LIMITED | Intermediary | 05-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
POWER SINO INVESTMENT LTD | Intermediary | 28-DEC-2006 | British Virgin Islands | Active | Panama Papers |
Lyntek International Co., Ltd. | Intermediary | 06-MAY-2008 | British Virgin Islands | Active | Panama Papers |
HUGE SOUND TECHNOLOGIES CORPORATION | Intermediary | 09-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
KOWORLD TECHNOLOGY CO., LTD | Intermediary | 05-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
GUANLEAN AUTO LIMITED | Intermediary | 05-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
MAST DYNAPOINT LIMITED | Intermediary | 26-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
Jomac Company Limited | Intermediary | 13-JUL-2007 | 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