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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BAYI RUBBER CO., LTD | Intermediary | 09-DEC-2015 | British Anguilla | Active | Panama Papers |
BLUE OCEAN SHIPPING CO., LTD | Intermediary | 01-MAR-2012 | British Anguilla | Active | Panama Papers |
BLUE RAINBOW SHIPPING CO., LTD | Intermediary | 06-MAR-2015 | Seychelles | Active | Panama Papers |
DQL International Co., Ltd. | Intermediary | 06-JUN-2012 | British Anguilla | Active | Panama Papers |
EURASIA INTERNATIONAL TRADE DEVELOPMENT CO., LTD. | Intermediary | 08-DEC-2015 | British Anguilla | Active | Panama Papers |
Jupiter Capital Group Ltd | Intermediary | 13-NOV-2015 | British Virgin Islands | Active | Panama Papers |
KINGDOM WELL MANAGEMENT LIMITED | Intermediary | 20-NOV-2015 | Seychelles | Active | Panama Papers |
KOUTH GROUP INC | Intermediary | 12-NOV-2013 | Seychelles | Active | Panama Papers |
LEADER WISDOM INTERNATIONAL LIMITED | Intermediary | 20-NOV-2015 | Seychelles | Active | Panama Papers |
LONGKOU QIZHENG AUTO PARTS CO., LTD. | Intermediary | 27-JUN-2012 | British Anguilla | Active | Panama Papers |
Qingdao BLZ Arts & Craft Co., Ltd | Intermediary | 26-NOV-2015 | British Anguilla | Active | Panama Papers |
Qingdao Jiaozhou Wan Railways Coach Parts Co., Ltd. | Intermediary | 22-JAN-2009 | Seychelles | Active | Panama Papers |
RUIFU INDUSTRY LIMITED | Intermediary | 02-DEC-2015 | British Anguilla | Active | Panama Papers |
SAFE BUILDING MATERIAL CO., LTD | Intermediary | 28-DEC-2011 | British Anguilla | Active | Panama Papers |
SHANDONG NEW CONTINENT TIRE CO., LTD. | Intermediary | 23-NOV-2015 | British Anguilla | Active | Panama Papers |
TIANYI INVESTMENT LIMITED | Intermediary | 20-NOV-2015 | Seychelles | Active | Panama Papers |
WELLTON HOLDING CO., LTD. | Intermediary | 17-NOV-2015 | Seychelles | Active | Panama Papers |
WENXI INVESTMENT LIMITED | Intermediary | 20-NOV-2015 | Seychelles | Active | Panama Papers |
WORLD LINK CORPORATION | Intermediary | 10-FEB-2011 | British Anguilla | Active | Panama Papers |
Weifang Gold Containment Co., Ltd | Intermediary | 12-NOV-2015 | British Anguilla | 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.
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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.