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 | |
---|---|---|---|---|---|
EXCELLITE GROUPS INCORPORATED | Intermediary | 30-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
XIAOLONG OIL GROUP LTD | Intermediary | 14-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
FUMAN INTERNATIONAL (CHINA) LIMITED | Intermediary | 07-MAY-2008 | Seychelles | Active | Panama Papers |
TIME VICTORY HOLDINGS LTD. | Intermediary | 24-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
DERNFU ENTERPRISE CO., LIMITED | Intermediary | 29-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
NORTH OPTIC COMMUNICATION CO., LIMITED | Intermediary | 21-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
GLOBAL WATCH ENTERPRISES LTD. | Intermediary | 09-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
UNISON INTERNATIONAL CO., LTD | Intermediary | 08-MAR-2011 | British Virgin Islands | Active | Panama Papers |
AMPHENOL TECHNOLOGY CO., LTD | Intermediary | 23-MAR-2009 | Seychelles | Defaulted | Panama Papers |
NEW ERA ENTERPRISE CO., LTD. | Intermediary | 05-JAN-2010 | British Virgin Islands | Active | Panama Papers |
ALBANY WORLDWIDE STRATEGY LTD. | Intermediary | 01-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
GREAT PROSPERITY INVESTMENT LIMITED | Intermediary | 05-JAN-2009 | Seychelles | Active | Panama Papers |
NingYuan Holdings Ltd | Intermediary | 10-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
SHANDONG MEGASTONE TYRE CO., LTD | Intermediary | 29-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
RIC VMF CORPORATION | Intermediary | 03-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
Micra Granule Technique Co., Ltd | Intermediary | 30-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
Metdist Trading Ltd | Intermediary | 13-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
CITIC INVESTMENT HOLDINGS COMPANY INC. | Intermediary | 28-DEC-2010 | Panama | Defaulted | Panama Papers |
High-Crystal Instruments Co., Ltd | Intermediary | 13-AUG-2007 | Seychelles | Defaulted | Panama Papers |
High-Tek Investment Ltd | Intermediary | 08-AUG-2008 | 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