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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
MARKHOME INTERNATIONAL HOTEL MANAGEMENT GROUP LIMITED | Intermediary | 26-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
RAD-TEL LIMITED | Intermediary | 23-APR-2012 | British Virgin Islands | Defaulted | Panama Papers |
NEWTON GRACE INTERNATIONAL LTD. | Intermediary | 14-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
WEALTHY CRYSTAL MANAGEMENT LIMITED | Intermediary | 14-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
U.K. GREAT BRIGHTNESS BIOLOGY HEALTH GROUP LIMITED | Intermediary | 05-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
INFINITY SERVICE UK LTD. | Intermediary | 28-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
CHINA KOCODA TECHNOLOGY LTD | Intermediary | 14-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
WELL FAITH TECHNOLOGIES LIMITED | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
FULLAND INVESTMENTS LIMITED | Intermediary | 23-APR-2014 | British Virgin Islands | Active | Panama Papers |
KAM WING HOLDINGS LIMITED | Intermediary | 08-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
SINOTAK LIMITED | Intermediary | 23-FEB-2011 | British Virgin Islands | Active | Panama Papers |
TOPLAND TECHNOLOGY LIMITED | Intermediary | 19-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
S.L (HK) ELECTRONIC CO., LTD | Intermediary | 04-JUN-2010 | British Virgin Islands | Active | Panama Papers |
PRESTIGE KEY HOLDINGS LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
FIER PARQUET GROUP LTD. | Intermediary | 08-SEP-2008 | Seychelles | Defaulted | Panama Papers |
SAIL TECH LIMITED | Intermediary | 07-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
Ruio Co., LTD | Intermediary | 16-JAN-2014 | Seychelles | Active | Panama Papers |
WORLDBEST INT'L (HK) ELECTRONIC LIMITED | Intermediary | 06-AUG-2008 | Seychelles | Defaulted | Panama Papers |
COSMOPOLITAN EYEWEAR MANUFACTORY CO., LTD. | Intermediary | 19-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
SUNRISE RUBBER ELECTRON (H.K.) LIMITED | Intermediary | 15-JUN-2006 | British Virgin Islands | 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