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 | |
---|---|---|---|---|---|
EVO GENERATION GROUP LTD | Intermediary | 11-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
Usunco Automotive Limited | Intermediary | 24-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
BABY MEDIA HOLDING LIMITED | Intermediary | 07-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
FURNLINE OCEAN INTERNATIONAL LIMITED | Intermediary | 21-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
HANGZHOU XUBASE IMPEX CO., LTD | Intermediary | 08-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
ZCN HOLDINGS LTD. | Intermediary | 07-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
Darcin Limited | Intermediary | 11-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
Sinoquest Investment Limited | Intermediary | 05-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
Cycoin Inv Ltd | Intermediary | 17-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
RUIHUA INTERNATIONAL LIMITED | Intermediary | 24-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
HAPPY WIN LIMITED | Intermediary | 12-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
AMERICAN HENGYICHEN INDUSTRY GROUP CO., LIMITED | Intermediary | 27-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
TEKRAFT (B.V.I.) TRADING CO., LTD. | Intermediary | 04-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
CHINASKY INTERNATIONAL CORPORATION | Intermediary | 13-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
TUNG KAM MING INVESTMENT LIMITED | Intermediary | 10-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
WUYUE INTERNATIONAL LIMITED | Intermediary | 13-AUG-2008 | British Virgin Islands | Active | Panama Papers |
SINOAVION CONSULTING CORPORATION | Intermediary | 07-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
EMBT Group Asia Inc. | Intermediary | 17-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
International Hydrogen & Oxygen (Group) Stock Ltd. | Intermediary | 14-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
MY FRIEND CO., LTD | Intermediary | 26-SEP-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