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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
CAMBRIDGE INVESTMENTS LTD. | Intermediary | 11-AUG-1999 | Niue | Defaulted | Panama Papers |
CAPITAL GAIN INVESTMENTS LTD. | Intermediary | 08-AUG-2000 | Niue | Defaulted | Panama Papers |
CONTACT HOLDINGS LIMITED | Intermediary | 23-FEB-2000 | Niue | Defaulted | Panama Papers |
CRYSTAL NICE INTERNATIONAL DEVELOPMENT LTD. | Intermediary | 04-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
FRENTOP ASIA LIMITED | Intermediary | 08-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
GOLDEN DRAGON ENGINEERING (OVERSEAS) COMPANY LIMITED | Intermediary | 11-MAY-1998 | Niue | Defaulted | Panama Papers |
GOLDEN KEY CORPORATION | Intermediary | 30-MAY-1994 | Niue | Defaulted | Panama Papers |
GOOD FUNDING DEVELOPMENT LTD. | Intermediary | 17-AUG-1994 | British Virgin Islands | Defaulted | Panama Papers |
GRACE YOUNG INTERNATIONAL DEVELOPMENT LTD. | Intermediary | 12-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
GRANSTON TOP LIMITED | Intermediary | 04-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
KEEN STATE INTERNATIONAL LTD. | Intermediary | 02-JAN-1998 | Niue | Defaulted | Panama Papers |
LONGJET INTERNATIONAL LIMITED | Intermediary | 02-MAR-1999 | Niue | Defaulted | Panama Papers |
MAGISON INVESTMENTS LIMITED | Intermediary | 06-MAR-1997 | British Virgin Islands | Active | Panama Papers |
RELIATECH LIMITED | Intermediary | 06-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
SHANGHAI O'WILLIE ENTERPRISE COMPANY LTD. | Intermediary | 07-FEB-1996 | Niue | Defaulted | Panama Papers |
SUMMERVILLE TRADING LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Active | Panama Papers |
TIME EAGLE ENTERPRISES LTD. | Intermediary | 05-FEB-1999 | Niue | Defaulted | Panama Papers |
TOP WELL LIMITED | Intermediary | 28-SEP-1999 | Niue | Defaulted | Panama Papers |
WHOLE POWER LIMITED | Intermediary | 15-APR-1998 | Niue | Defaulted | Panama Papers |
WISE SINCERE TRADING LTD. | Intermediary | 02-AUG-2000 | Niue | 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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