Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BLOOMING PROSPERITY ENTERPRISES LIMITED | Intermediary | 28-JUN-2007 | British Virgin Islands | Active | Panama Papers |
TAO'S UK LTD | Intermediary | 21-JUL-2005 | British Virgin Islands | Active | Panama Papers |
NAVER BEAMS ENTERPRISES LTD. | Intermediary | 06-MAR-2007 | British Virgin Islands | Active | Panama Papers |
PEARL VICTORY DEVELOPMENT LTD. | Intermediary | 31-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
JOINWELL CREATION DEVELOPMENT LTD. | Intermediary | 26-JUL-2007 | British Virgin Islands | Active | Panama Papers |
OLIVER WILL DEVELOPMENT LIMITED | Intermediary | 09-AUG-2007 | British Virgin Islands | Active | Panama Papers |
ELITE ELEGANCE ENGLAND LTD. | Intermediary | 08-JUN-2004 | British Virgin Islands | Active | Panama Papers |
EVER PROJECT INC. | Intermediary | 09-SEP-2008 | British Virgin Islands | Active | Panama Papers |
CHT HOLDING LTD | Intermediary | 23-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
SIMSON TECHNOLOGY LTD. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
FARR TRADING CO., LIMITED | Intermediary | 14-JAN-2008 | British Virgin Islands | Active | Panama Papers |
GREAT ENERGETIC ENTERPRISES LTD. | Intermediary | 25-MAY-2007 | British Virgin Islands | Active | Panama Papers |
IVANNIE (H.K.) INTERNATIONAL LTD. | Intermediary | 16-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
ANSON RICH ENTERPRISES LTD. | Intermediary | 09-AUG-2007 | British Virgin Islands | Active | Panama Papers |
SUPER WIND INTERNATIONAL LIMITED | Intermediary | 22-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
BELIEF WIN DEVELOPMENT LTD. | Intermediary | 13-JUN-2007 | British Virgin Islands | Active | Panama Papers |
AVRIL MAY ENTERPRISES LIMITED | Intermediary | 25-APR-2007 | British Virgin Islands | Active | Panama Papers |
FANTASY WIN DEVELOPMENT LIMITED | Intermediary | 20-AUG-2007 | British Virgin Islands | Active | Panama Papers |
KINGMARK TRADING LIMITED | Intermediary | 02-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
Himega information technology CO., Ltd. | Intermediary | 22-JAN-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