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 | |
|---|---|---|---|---|---|
| SEASONS DEVELOPMENT LTD. | Intermediary | 12-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| UPSTATE FINANCE LIMITED | Intermediary | 12-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| Frigga Investment Ltd | Intermediary | 04-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| CYBER FAIR LTD. | Intermediary | 15-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| EXCELLENT SCREEN LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| LIGHTER MAX DEVELOPMENT LTD. | Intermediary | 22-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| DESCO ENTERPRISES LTD. | Intermediary | 17-MAR-1998 | Niue | Defaulted | Panama Papers |
| AWT HOTEL LIMITED | Intermediary | 20-SEP-1993 | British Virgin Islands | Dissolved | Panama Papers |
| LUCKY POINT FINANCE LTD. | Intermediary | 02-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| ALFEX GROUP LTD. | Intermediary | 16-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| JASPER GOAL ENTERPRISES LIMITED | Intermediary | 22-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PIONEER WORLD LTD. | Intermediary | 17-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| STARBOND INVESTMENT LIMITED | Intermediary | 15-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CHARTER VIEW ENTERPRISES LTD. | Intermediary | 20-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| WELL YIELD INTERNATIONAL LTD. | Intermediary | 07-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| EAST MASTER INVESTMENTS LTD. | Intermediary | 11-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PROFIT RATE FINANCE LTD. | Intermediary | 02-JAN-1998 | Niue | Defaulted | Panama Papers |
| LEE FUNG INTERNATIONAL LTD. | Intermediary | 25-JUN-1996 | Niue | Defaulted | Panama Papers |
| JFG Asia Limited | Intermediary | 30-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ELIOCEAN ENTERPRISES LTD. | Intermediary | 24-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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