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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ART FULL INVESTMENTS LTD. | Intermediary | 19-JAN-1994 | British Virgin Islands | Dissolved | Panama Papers |
ASIA CASTLE INVESTMENTS LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
BRIGHT FAIR INVESTMENT LIMITED | Intermediary | 28-MAY-1997 | British Virgin Islands | Dissolved | Panama Papers |
CHINA SUCCESS DEVELOPMENT LTD. | Intermediary | 04-JAN-1993 | British Virgin Islands | Dissolved | Panama Papers |
COPPER KING INVESTMENT LIMITED | Intermediary | 04-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
DEEP WISE INC. | Intermediary | 16-JUL-1996 | British Virgin Islands | Dissolved | Panama Papers |
EL RINCON S.A. | Intermediary | 11-AUG-1988 | British Virgin Islands | Defaulted | Panama Papers |
ELBA INVESTMENTS LTD. | Intermediary | 19-JUL-1996 | British Virgin Islands | Dissolved | Panama Papers |
FORWELL INCORPORATED | Intermediary | 03-APR-1992 | British Virgin Islands | Dissolved | Panama Papers |
HOPE WORLD PROPERTIES LIMITED | Intermediary | 04-JAN-1993 | British Virgin Islands | Dissolved | Panama Papers |
KING HOUSE LIMITED | Intermediary | 25-MAY-1992 | British Virgin Islands | Defaulted | Panama Papers |
KING WAVES INTERNATIONAL LTD. | Intermediary | 17-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
MAIN JADE LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Dissolved | Panama Papers |
NATION STAR INVESTMENT LTD. | Intermediary | 21-MAY-1997 | British Virgin Islands | Dissolved | Panama Papers |
ORIENTAL KING INVESTMENT LTD. | Intermediary | 30-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
PIONEER GLORY LIMITED | Intermediary | 01-APR-1993 | British Virgin Islands | Defaulted | Panama Papers |
RAINBOWGRACE LIMITED | Intermediary | 16-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
SENSEWAY LIMITED | Intermediary | 16-JUL-1996 | British Virgin Islands | Dissolved | Panama Papers |
WINSOME INTERNATIONAL INVESTMENT LTD. | Intermediary | 11-AUG-1995 | British Virgin Islands | Dissolved | Panama Papers |
YORKFULL LIMITED | Intermediary | 16-JUL-1996 | British Virgin Islands | Dissolved | 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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