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 | |
---|---|---|---|---|---|
BRIGHTFULL NICE INVESTMENT LTD. | Intermediary | 18-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
SINA DEVELOPMENT LIMITED | Intermediary | 20-SEP-2001 | British Virgin Islands | Active | Panama Papers |
EEC INVESTMENT LIMITED | Intermediary | 04-OCT-1994 | British Virgin Islands | Defaulted | Panama Papers |
GUANGZHOU INVESTMENT ASSET MANAGEMENT COMPANY LIMITED | Intermediary | 08-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
CHEUK YIU LTD. | Intermediary | 23-JAN-2001 | British Virgin Islands | Active | Panama Papers |
CCCI CONVERTIBLE BOND (1996) LIMITED | Intermediary | 26-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
CHEER EAGLE HOLDINGS LTD. | Intermediary | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
TOPLANDER DEVELOPMENT LIMITED | Intermediary | 20-SEP-2001 | British Virgin Islands | Active | Panama Papers |
TREASURE HOUSE LIMITED | Intermediary | 25-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
MIROSSA INVESTMENT LIMITED | Intermediary | 20-SEP-2001 | British Virgin Islands | Active | Panama Papers |
BOARDLAND LIMITED | Intermediary | 20-SEP-2001 | British Virgin Islands | Active | Panama Papers |
BRISIAN LIMITED | Intermediary | 20-SEP-2001 | British Virgin Islands | Active | Panama Papers |
TAISSA DEVELOPMENT LIMITED | Intermediary | 20-SEP-2001 | British Virgin Islands | Active | Panama Papers |
CAMILLO HOLDINGS LIMITED | Intermediary | 20-APR-2007 | British Virgin Islands | Active | Panama Papers |
BRANDER LIMITED | Intermediary | 20-SEP-2001 | British Virgin Islands | Active | Panama Papers |
SUPERINVESTOR LIMITED | Intermediary | 20-SEP-2001 | British Virgin Islands | Active | Panama Papers |
ACON INVESTMENT LTD. | Intermediary | 24-SEP-2001 | British Virgin Islands | Active | Panama Papers |
RICHARDLAND LIMITED | Intermediary | 20-SEP-2001 | British Virgin Islands | Active | Panama Papers |
CAPITALERS LIMITED | Intermediary | 20-SEP-2001 | British Virgin Islands | Active | Panama Papers |
ALL PLUS ENTERPRISES LTD. | Intermediary | 05-JAN-2010 | British Virgin Islands | Active | 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.
There are legitimate uses for offshore companies and trusts. Read more