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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 |
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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