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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHINESE QIGONG PUBLISHING & TRADING COMPANY LIMITED | Intermediary | 06-MAY-1996 | Niue | Defaulted | Panama Papers |
| DIXON MUSICAL INSTRUMENTS (BVI) CO., LTD. | Intermediary | 02-OCT-2002 | British Virgin Islands | Active | Panama Papers |
| EASTERN PROSPERITY ENTERPRISE LIMITED | Intermediary | 06-MAY-1996 | Niue | Defaulted | Panama Papers |
| EASTERN PROSPERITY MINING COMPANY LIMITED | Intermediary | 15-MAR-1996 | Niue | Defaulted | Panama Papers |
| HEALTHYWAY COMPANY LTD | Intermediary | 17-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| HIP TAK INVESTMENTS LIMITED | Intermediary | 02-JUN-1999 | British Virgin Islands | Active | Panama Papers |
| INTERNATIONAL CULTURAL FOUNDATION INC. | Intermediary | 07-SEP-1994 | Niue | Defaulted | Panama Papers |
| NEW ISLAND PACIFIC HOLDINGS LIMITED | Intermediary | 01-NOV-1994 | British Virgin Islands | Defaulted | Panama Papers |
| NEW ISLAND PACIFIC INTERNATIONAL LIMITED | Intermediary | 03-NOV-1994 | British Virgin Islands | Defaulted | Panama Papers |
| OVERSEAS RICH HOLDINGS LTD. | Intermediary | 06-AUG-1993 | British Virgin Islands | Defaulted | Panama Papers |
| PURE BODHI INTERNATIONAL LIMITED | Intermediary | 19-OCT-1998 | Niue | Defaulted | Panama Papers |
| SHUANG-LIAW ENTERPRISE (B.V.I.) LTD. | Intermediary | 01-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| SILKGATE HOLDINGS S.A. | Intermediary | 17-FEB-1989 | Panama | Defaulted | Panama Papers |
| TIDECOR LIMITED | Intermediary | 24-JAN-1997 | Niue | Defaulted | Panama Papers |
| TIDENET TECHNOLOGY LIMITED | Intermediary | 06-SEP-1996 | Niue | Defaulted | Panama Papers |
| TREND UNITED LIMITED | Intermediary | 25-OCT-1996 | Niue | Defaulted | Panama Papers |
| UNIWISE ENTERPRISE CORPORATION | Intermediary | 11-APR-2000 | Niue | Defaulted | Panama Papers |
| WAI YEN (B.V.I.) LIMITED | Intermediary | 15-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| WHARTON FINANCE CORPORATION | Intermediary | 13-DEC-1999 | Niue | Defaulted | Panama Papers |
| YONGXIN INDUSTRIAL (B.V.I.) CORP. | Intermediary | 30-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
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.
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.
Help ICIJ investigate
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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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.