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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DIAMOND HILL INC | Intermediary | 26-MAY-2011 | British Anguilla | Active | Panama Papers |
| GENERAL CAPITAL INC | Intermediary | 13-JUN-2014 | British Anguilla | Active | Panama Papers |
| GLINT INVESTMENT LIMITED | Intermediary | 20-DEC-2013 | Samoa | Active | Panama Papers |
| GOLD TOP INTERNATIONAL LTD. | Intermediary | 25-APR-2012 | Seychelles | Defaulted | Panama Papers |
| Great Marine Company Limited | Intermediary | 28-OCT-2015 | British Anguilla | Active | Panama Papers |
| KEEP TOP INVESTMENTS LIMITED | Intermediary | 17-JUL-2012 | Seychelles | Defaulted | Panama Papers |
| KING GLORY INTERNATIONAL SHIPPING CO., LIMITED | Intermediary | 16-MAY-2013 | Seychelles | Active | Panama Papers |
| Kshirsagar Navigation Limited | Intermediary | 10-DEC-2015 | Seychelles | Active | Panama Papers |
| LILAC GROUP LIMITED | Intermediary | 05-JAN-2015 | Seychelles | Active | Panama Papers |
| MARCH CHEMICAL INVESTMENT CO., LIMITED | Intermediary | 29-MAY-2013 | Seychelles | Active | Panama Papers |
| MASTERMIND HOLDINGS INC | Intermediary | 15-MAR-2011 | British Anguilla | Active | Panama Papers |
| NEW PARADISE LTD. | Intermediary | 08-JUN-2015 | Seychelles | Active | Panama Papers |
| SMOOTHIE GOODIE LTD. | Intermediary | 01-JUN-2011 | Seychelles | Defaulted | Panama Papers |
| TANDEM HOLDINGS LIMITED | Intermediary | 20-JUN-2011 | Seychelles | Defaulted | Panama Papers |
| TOP BILLION LIMITED | Intermediary | 10-MAY-2012 | Seychelles | Active | Panama Papers |
| TRINITY TALE GROUP LIMITED | Intermediary | 03-JAN-2008 | Seychelles | Active | Panama Papers |
| UNITED RICH DEVELOPMENT LTD. | Intermediary | 25-APR-2012 | Seychelles | Active | Panama Papers |
| UNIVERSAL LOGISTICS INC. | Intermediary | 16-MAY-2011 | British Anguilla | Active | Panama Papers |
| VENTERINGS LTD. | Intermediary | 11-JUL-2011 | Seychelles | Active | Panama Papers |
| WHITE CYPRESS HOLDINGS LIMITED | Intermediary | 07-JAN-2011 | Seychelles | 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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