Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.
ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!
Your monthly or annual donation will give you the following benefits.
$3-$14/month (or $35-$179/year)
$15-$49/month (or $180-$599/year)
$50/month and above (or $600/year and above)
ICIJ believes data like this should be public and accessible to everyone.
Donate todayWidth and height of the embed will adapt automatically.
Width of the embed will adapt automatically. Height will be fixed to 750 pixels.
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| 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.
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.