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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ASTRON EQUITIES S.A. | Intermediary | 05-APR-2001 | Panama | Active | Panama Papers |
| BALLEEN LIMITED | Intermediary | 16-NOV-2001 | Seychelles | Defaulted | Panama Papers |
| BLUEMOUNTAIN LIMITED | Intermediary | 30-JAN-2001 | Seychelles | Defaulted | Panama Papers |
| BUDISUKMA INC. | Intermediary | 19-AUG-1996 | Panama | Defaulted | Panama Papers |
| CANDIA INVESTMENTS LTD. | Intermediary | 15-JAN-1999 | Seychelles | Defaulted | Panama Papers |
| CARMINE INVESTMENTS LTD. | Intermediary | 05-JAN-2000 | Seychelles | Defaulted | Panama Papers |
| CHIN CHIEH SHIPPING S.A. | Intermediary | 04-OCT-1996 | Panama | Defaulted | Panama Papers |
| CONCORD EAGLE INVESTMENT LTD. | Intermediary | 10-JUN-1996 | Niue | Defaulted | Panama Papers |
| EDDINGTON WORLDWIDE LTD. | Intermediary | 15-JAN-1999 | Seychelles | Defaulted | Panama Papers |
| ELLIE CONSULTANTS INC. | Intermediary | 27-APR-1992 | Panama | Changed agent | Panama Papers |
| EMERALD INTERNATIONAL INC. | Intermediary | 26-MAR-2001 | Seychelles | Defaulted | Panama Papers |
| EVARTS ENTERPRISES INC. | Intermediary | 15-JAN-1997 | Panama | Dissolved | Panama Papers |
| GOLDEN PROGRESS INC. | Intermediary | 17-JAN-1994 | Panama | Dissolved | Panama Papers |
| HARNARD INTERNATIONAL INC. | Intermediary | 05-FEB-1996 | Niue | Defaulted | Panama Papers |
| MAYHILL HOLDINGS INC. | Intermediary | 13-SEP-1989 | Panama | In transition | Panama Papers |
| MING LI ENTERPRISES LIMITED | Intermediary | 04-JAN-1995 | Niue | Relocated in new jurisdiction | Panama Papers |
| NATURE CRAFT LTD. | Intermediary | 05-APR-2000 | Seychelles | Defaulted | Panama Papers |
| ORACLE HOLDING LTD. | Intermediary | 24-SEP-2001 | Seychelles | Defaulted | Panama Papers |
| VIETMY (INTERNATIONAL) LTD | Intermediary | 16-JUL-1996 | Niue | Defaulted | Panama Papers |
| WINCHESTER FINANCE LTD. | Intermediary | 05-JAN-2000 | Seychelles | Defaulted | 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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