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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BLUE PEARL INTERNATIONAL LIMITED | Intermediary | 07-JAN-2015 | British Anguilla | Active | Panama Papers |
Bonroy Industrial Limited | Intermediary | 13-APR-2015 | British Anguilla | Active | Panama Papers |
CARSON INC. | Intermediary | 29-OCT-2015 | British Anguilla | Active | Panama Papers |
EIKA CO., LTD | Intermediary | 14-AUG-2015 | British Anguilla | Active | Panama Papers |
GOLDEN SUNRAY HOLDINGS INC. | Intermediary | 13-APR-2015 | British Anguilla | Active | Panama Papers |
HOSEKING INTERNATIONAL LIMITED | Intermediary | 19-MAR-2015 | British Anguilla | Active | Panama Papers |
Hede Enterprises Ltd. | Intermediary | 01-APR-2015 | British Anguilla | Active | Panama Papers |
Hongkong Star Vast Trading Co., Limited | Intermediary | 27-JUL-2015 | British Anguilla | Active | Panama Papers |
JinYu Industry Co., Ltd | Intermediary | 18-NOV-2015 | British Anguilla | Active | Panama Papers |
LIYURUI INTERNATIONAL CO., LTD | Intermediary | 31-AUG-2015 | British Anguilla | Active | Panama Papers |
MAFEI LTD. | Intermediary | 20-MAR-2015 | British Anguilla | Active | Panama Papers |
MOBOX LTD. | Intermediary | 26-OCT-2015 | British Anguilla | Active | Panama Papers |
QRE GROUP CO., LTD. | Intermediary | 07-DEC-2015 | British Virgin Islands | Active | Panama Papers |
RED STAR ENTERPRISES LIMITED | Intermediary | 14-AUG-2015 | British Anguilla | Active | Panama Papers |
Randall Group Limited | Intermediary | 16-JAN-2015 | British Anguilla | Active | Panama Papers |
SUNNY ELECTRIC CO., LTD. | Intermediary | 07-DEC-2015 | British Virgin Islands | Active | Panama Papers |
Samtall Industrial Limited | Intermediary | 26-FEB-2015 | British Anguilla | Active | Panama Papers |
Talent Epoch Group Limited | Intermediary | 12-JUN-2015 | British Anguilla | Active | Panama Papers |
Vanguard Fortune Limited | Intermediary | 19-NOV-2015 | British Virgin Islands | Active | Panama Papers |
YUFETE INTERNATIONAL INC. | Intermediary | 06-MAR-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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