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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BIG SEA DEVELOPMENT LTD. | Intermediary | 26-MAR-2013 | Seychelles | Active | Panama Papers |
BOLIK LTD. | Intermediary | 03-JAN-2013 | Seychelles | Defaulted | Panama Papers |
CHEER SUNSHINE LTD. | Intermediary | 15-MAY-2012 | Seychelles | Active | Panama Papers |
DREAM TRAVEL HOLDINGS LIMITED | Intermediary | 13-FEB-2014 | Seychelles | Active | Panama Papers |
EXCEL ELITE INTERNATIONAL INVESTMENTS LTD. | Intermediary | 01-APR-2013 | Seychelles | Defaulted | Panama Papers |
GOLD MATCH INVESTMENTS LIMITED | Intermediary | 09-JAN-2015 | Seychelles | Active | Panama Papers |
GOLDEN IDEA HOLDINGS LIMITED | Intermediary | 03-JAN-2013 | Seychelles | Defaulted | Panama Papers |
GRANDSUN INTERNATIONAL LTD. | Intermediary | 17-JUN-2013 | Seychelles | Active | Panama Papers |
Global Lifestyle Online Limited | Intermediary | 11-DEC-2015 | Seychelles | Active | Panama Papers |
JOYLAND GROUP LTD. | Intermediary | 06-AUG-2012 | Seychelles | Active | Panama Papers |
MANY INVESTMENTS LTD. | Intermediary | 03-JAN-2013 | Seychelles | Active | Panama Papers |
MOON ROUND LTD. | Intermediary | 14-MAY-2015 | Seychelles | Active | Panama Papers |
MOUNTAIN HIGH INTERNATIONAL LIMITED | Intermediary | 03-MAY-2013 | Seychelles | Active | Panama Papers |
Mythoman Entertainment Pvt Ltd | Intermediary | 07-JAN-2014 | Seychelles | Active | Panama Papers |
Ravello Ltd | Intermediary | 25-SEP-2012 | Seychelles | Changed agent | Panama Papers |
SMART LIGHT LIMITED | Intermediary | 03-JAN-2013 | Seychelles | Defaulted | Panama Papers |
SOLAR SKY GROUP LTD. | Intermediary | 03-JAN-2013 | Seychelles | Active | Panama Papers |
Take5 Music Production & Consulting Company Ltd. | Intermediary | 20-DEC-2012 | Seychelles | Active | Panama Papers |
Worldwide International Develop Limited | Intermediary | 26-JUN-2015 | Seychelles | Active | Panama Papers |
Zona Impex Ltd | Intermediary | 25-SEP-2012 | Seychelles | Changed agent | 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.
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