by The International Consortium of Investigative Journalists
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  • Connected to 54 entities

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Role Incorporation Jurisdiction Status Data From
RISEN USA LLC Intermediary 05-FEB-2015 Nevada Active Panama Papers
Diligentia Limited Intermediary 23-DEC-2012 British Anguilla Defaulted Panama Papers
Amorphous Harmony Limited Intermediary 09-MAY-2014 British Anguilla Active Panama Papers
OCEAN INVESTMENT GROUP CORP. Intermediary 16-FEB-2012 Seychelles Active Panama Papers
Jade Stone Investment Co., Ltd Intermediary 01-JUN-2015 Seychelles Active Panama Papers
GEAR TECH INVESTMENT LTD. Intermediary 05-JAN-2012 Seychelles Active Panama Papers
TIGER ENERGY GROUP LTD. Intermediary 26-MAR-2013 Seychelles Active Panama Papers
OCEAN HIGH GROUP LTD. Intermediary 03-JAN-2014 Seychelles Active Panama Papers
Trendmakers Incorporated Intermediary 10-JUN-2014 Seychelles Active Panama Papers
Skywan Fortune Investment Co., Ltd Intermediary 01-JUN-2015 Seychelles Active Panama Papers
SILVER DRAGON INTERNATIONAL LIMITED Intermediary 29-JAN-2013 Seychelles Defaulted Panama Papers
FOREST ROAD INVESTMENTS LIMITED Intermediary 16-JAN-2015 Seychelles Active Panama Papers
Elite Transfer Services Limited Intermediary 02-APR-2014 Seychelles Defaulted Panama Papers
Wisereturn Branding International Co., Ltd. Intermediary 04-JUN-2014 Seychelles Active Panama Papers
Deben Investment Co., Ltd Intermediary 15-JUN-2015 Seychelles Active Panama Papers
UF GLOBAL RESOURCES LTD. Intermediary 17-JAN-2002 British Virgin Islands Defaulted Panama Papers
PARADISE FIELD HOLDING LIMITED Intermediary 01-JUL-2004 British Virgin Islands Active Panama Papers
Z.L. INTERNATIONAL GROUP CORP. Intermediary 07-MAY-2010 Panama Defaulted Panama Papers
KEEN RESOURCE HOLDINGS LIMITED Intermediary 02-OCT-2007 British Virgin Islands Active Panama Papers
Kosmos Associates Foundation Intermediary 21-NOV-2012 Panama Dissolved Panama Papers
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