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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
AMFX TRADER GROUP.LLC CO., LIMITED | Intermediary | 28-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
CHRYSO TRADING CO. LTD. | Intermediary | 31-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
CSP Enterprise Ltd | Intermediary | 11-DEC-2013 | British Anguilla | Active | Panama Papers |
DENTY ICE CO., LTD | Intermediary | 08-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
GREATPOWER CHEMICALS CO., LTD. | Intermediary | 27-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
Glorysea Parts Co., LTD | Intermediary | 12-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
HOMASTER CO., LIMITED | Intermediary | 15-DEC-2008 | British Virgin Islands | Active | Panama Papers |
LEVO LTD | Intermediary | 11-DEC-2013 | British Anguilla | Defaulted | Panama Papers |
LONG FUTURE INVESTMENT CO., LTD | Intermediary | 17-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers |
LONGBOOM INVESTMENT (BVI) CO., LTD. | Intermediary | 17-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
LONGSTAR INTERNATIONAL CHEMICALS CO., LTD. | Intermediary | 09-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
MEGA INTER CO., LTD. | Intermediary | 24-DEC-2004 | British Virgin Islands | Active | Panama Papers |
PERFECT VALUE ENTERPRISES LTD. | Intermediary | 04-SEP-2013 | British Virgin Islands | Active | Panama Papers |
Pharmaplus PVT Ltd | Intermediary | 11-DEC-2013 | British Anguilla | Defaulted | Panama Papers |
RAYMOND TECHNOLOGY LLC | Intermediary | 16-APR-2007 | Nevada | Active | Panama Papers |
Sino Creator International Co., Ltd. | Intermediary | 24-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
TARGET POWER TRADING LTD. | Intermediary | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
TOPFIELD INTERNATIONAL INVESTMENT CO. LTD. | Intermediary | 31-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
WORLD KINGDOM CO., LIMITED | Intermediary | 09-DEC-2004 | British Virgin Islands | Active | Panama Papers |
ZooYu Import and Export Trading Co., Ltd. | Intermediary | 07-AUG-2009 | British Virgin Islands | Active | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.