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 | |
---|---|---|---|---|---|
CHENG KANG LIMITED | Intermediary | 29-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
STANDARD CAPITAL (GC) ASSET MANAGEMENT CO., LTD | Intermediary | 08-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
GRAND OCEAN WORLD HOLDINGS LTD. | Intermediary | 04-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
SKYRUN INTERNATIONAL EDUCATIONAL CORPORATION | Intermediary | 17-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
CAMPBELL HOUSE INVESTMENT LTD. | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
Westlink Universal Limited | Intermediary | 18-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
UKANA Co., Ltd | Intermediary | 01-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
LVYE INTERNATIONAL HOLDINGS LIMITED | Intermediary | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
LONG WISDOM TECHNOLOGIES LTD. | Intermediary | 16-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
Earth Bold Investment Holdings Ltd. | Intermediary | 04-JUN-2007 | Seychelles | Active | Panama Papers |
JENCHOICE TECHNOLOGY LTD. | Intermediary | 01-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
SHINING SMILE LIMITED | Intermediary | 21-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
CEDEX Services International Ltd. | Intermediary | 10-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
JANTON HOLDINGS LTD. | Intermediary | 04-JUL-2007 | British Virgin Islands | Active | Panama Papers |
Wis Capital Group Ltd. | Intermediary | 28-DEC-2007 | British Virgin Islands | Active | Panama Papers |
DRAGON DOSAN TECHNOLOGY LIMITED | Intermediary | 06-MAR-2007 | British Virgin Islands | Active | Panama Papers |
BRIGHTEN WAY GROUP LTD. | Intermediary | 24-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
ACE EXPRESS ENTERPRISES LTD. | Intermediary | 16-APR-2007 | British Virgin Islands | Active | Panama Papers |
ORIENT TONE TECHNOLOGY LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
FAST FAME INVESTMENT LTD. | Intermediary | 30-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