Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Intermediary

VIVIEN CHAN & CO

  • Connected to 28 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AIR INTERNATIONAL LIMITED Intermediary 02-MAY-1991 British Virgin Islands Inactivated Panama Papers
ARRAN EQUITIES LTD. Intermediary 15-NOV-1991 British Virgin Islands Defaulted Panama Papers
BORDEAUX DEVELOPMENT INC. Intermediary 30-APR-1990 British Virgin Islands Defaulted Panama Papers
EAST SOFTWARE LIMITED Intermediary 10-APR-1991 British Virgin Islands Defaulted Panama Papers
FAIR POWER FINANCE LIMITED Intermediary 03-FEB-1998 British Virgin Islands Defaulted Panama Papers
GOLDMETRO DEVELOPMENT LIMITED Intermediary 14-JAN-1994 British Virgin Islands Defaulted Panama Papers
GRAND DISTRICT HOLDINGS LTD. Intermediary 29-MAR-1994 British Virgin Islands Bad debt account Panama Papers
HAYDEN ASSOCIATES INC. Intermediary 05-DEC-1990 British Virgin Islands Defaulted Panama Papers
ICTS (INTERNATIONAL CONSULTING AND TRADING SERVICES) LTD. Intermediary 14-DEC-1990 British Virgin Islands Dissolved Panama Papers
INTERNATIONAL CHEMICAL TRADING CORPORATION LIMITED Intermediary 03-MAY-1991 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL COMPUTER & TELECOMMUNICATION COMPANY LIMITED Intermediary 01-MAY-1991 British Virgin Islands Defaulted Panama Papers
LANDWIDE INTERNATIONAL LTD. Intermediary 15-JUL-1991 British Virgin Islands Defaulted Panama Papers
MYERS INVEST INC. Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
RICH STATE (H.K.) LTD. Intermediary 02-SEP-1993 British Virgin Islands Defaulted Panama Papers
SEA COAST PROPERTIES LTD. Intermediary 13-OCT-1992 British Virgin Islands Defaulted Panama Papers
SURF LIMITED Intermediary 03-JAN-1989 British Virgin Islands Defaulted Panama Papers
TECTRADE LIMITED Intermediary 21-MAR-1991 British Virgin Islands Defaulted Panama Papers
TOP METAL HOLDINGS LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
UNIT CORPORATION LIMITED Intermediary 14-FEB-1989 British Virgin Islands Defaulted Panama Papers
WHISPER CORP. Intermediary 03-JAN-1989 British Virgin Islands Defaulted Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

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.

Download data

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.

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