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 | |
---|---|---|---|---|---|
EVERDEVELOP SHIPPING (PANAMA) CORP. | Intermediary | 13-JUL-2007 | Panama | Defaulted | Panama Papers |
WELLDONE INTERNATIONAL TRADE CO., LTD. | Intermediary | 14-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
C.J INTERNATIONAL TRADE CO., LTD. | Intermediary | 09-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
SINITEX QD) LIMITED | Intermediary | 17-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
SUNLAND INTERNATIONAL DEVELOPMENT CO., LTD. | Intermediary | 08-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
EAST WINNER HOLDINGS CO., LTD. | Intermediary | 29-JUN-2009 | British Virgin Islands | Active | Panama Papers |
PARKMOUNT INTERNATIONAL INVESTMENT CO., LIMITED | Intermediary | 08-MAR-2006 | British Virgin Islands | Active | Panama Papers |
TAI XING INTERNATIONAL CORP. | Intermediary | 30-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
BASE SPIRIT INVESTMENTS LTD. | Intermediary | 04-JUL-2013 | British Virgin Islands | Active | Panama Papers |
APT TECHNOLOGY INC. | Intermediary | 04-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
PREMIER WIGS CO., LTD. | Intermediary | 17-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
INVESTMENT LINK AND MANAGEMENT CO., LTD. | Intermediary | 20-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
HANKE TRADING CO., LTD. | Intermediary | 01-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
UNITED TONGSUNG TRADING CO., LTD | Intermediary | 21-MAY-2010 | British Virgin Islands | Active | Panama Papers |
ABLE JEWELRY CO., LTD. | Intermediary | 27-JUL-2012 | British Virgin Islands | Active | Panama Papers |
FORTUM MARINE ENGINEERING CO., LTD | Intermediary | 27-MAR-2013 | British Virgin Islands | Active | Panama Papers |
UNION MARINE ENGINEERING LIMITED | Intermediary | 20-SEP-2011 | British Virgin Islands | Active | Panama Papers |
CHAIN WORTH INTERNATIONAL LIMITED | Intermediary | 08-JAN-2008 | British Virgin Islands | Active | Panama Papers |
JUAN GLOBAL CO., LTD. | Intermediary | 20-DEC-2012 | British Virgin Islands | Defaulted | Panama Papers |
CHANGFA TRADING CO., LTD. | Intermediary | 17-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