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 | |
---|---|---|---|---|---|
UNIVERSAL EAST ENERGY CO., LTD. | Intermediary | 03-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
GLORY EAST INTERNATIONAL CO., LTD. | Intermediary | 20-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
FULLBASE SKY INTERNATIONAL LTD. | Intermediary | 01-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
GOLDEN SHA DEVELOPMENT LIMITED | Intermediary | 15-NOV-2006 | Seychelles | Defaulted | Panama Papers |
KOVARIK, TEVES, HAWORTH & LEXON CORPORATION | Intermediary | 27-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
SUST ELECTRICAL APPLIANCE CO., LTD. | Intermediary | 05-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
NOBLE FELLOWSHIP LTD. | Intermediary | 19-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
RedsunSolar PV Energy Co., Ltd. | Intermediary | 17-JUL-2007 | Seychelles | Defaulted | Panama Papers |
RADIANT INTERNATIONAL INVESTMENT CO., LIMITED | Intermediary | 26-JUL-2011 | Seychelles | Active | Panama Papers |
KANGDE DEVELOPMENT LTD. | Intermediary | 12-SEP-2006 | Seychelles | Defaulted | Panama Papers |
LEHOO International Group Co., Ltd. | Intermediary | 29-OCT-2008 | Seychelles | Active | Panama Papers |
FRUIT INTERNATIONAL LTD. | Intermediary | 12-SEP-2006 | Seychelles | Defaulted | Panama Papers |
FULLY GAIN TRADING LTD. | Intermediary | 16-MAY-2006 | Seychelles | Defaulted | Panama Papers |
Air Tech International Inc. | Intermediary | 27-MAY-2008 | Seychelles | Defaulted | Panama Papers |
RICK & LISA INC. | Intermediary | 12-SEP-2006 | Seychelles | Defaulted | Panama Papers |
Yida Energy Inc. | Intermediary | 22-OCT-2009 | Seychelles | Active | Panama Papers |
HUANA DEVELOPMENT LTD. | Intermediary | 12-SEP-2006 | Seychelles | Defaulted | Panama Papers |
TERRI DEVELOPMENT CO., LTD. | Intermediary | 12-SEP-2006 | Seychelles | Defaulted | Panama Papers |
REYO INTERNATIONAL LIMITED | Intermediary | 19-APR-2006 | Seychelles | Active | Panama Papers |
Hi-Speed Technology Co., Ltd. | Intermediary | 14-MAY-2010 | Seychelles | 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