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 | |
---|---|---|---|---|---|
MONOME LIMITED | Intermediary | 27-AUG-2001 | Niue | Defaulted | Panama Papers |
BUSECU INTERNATIONAL LTD. | Intermediary | 18-JUN-2001 | Niue | Defaulted | Panama Papers |
JOHN LEI ARCHITECTS (INTERNATIONAL) LIMITED | Intermediary | 12-SEP-1996 | Niue | Defaulted | Panama Papers |
HUGE TREASURE INTERNATIONAL LTD. | Intermediary | 09-MAY-1997 | Niue | Defaulted | Panama Papers |
JOHN LEI (CHINA) INTERIOR DECORATION CO. LIMITED | Intermediary | 16-SEP-1996 | Niue | Defaulted | Panama Papers |
WORLD IMAGE LIMITED | Intermediary | 21-AUG-2003 | Niue | Defaulted | Panama Papers |
FortuneHubs Limited | Intermediary | 20-NOV-2006 | Samoa | Defaulted | Panama Papers |
SINO CHAMPION INVESTMENTS LTD. | Intermediary | 10-JAN-1997 | Niue | Defaulted | Panama Papers |
WIN JOINT INTERNATIONAL LTD. | Intermediary | 15-MAY-1997 | Niue | Defaulted | Panama Papers |
DRAGON MIND INVESTMENTS LIMITED | Intermediary | 05-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
WING TAT INTERNATIONAL TRADING LIMITED | Intermediary | 09-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
CROWN ENTERTAINMENT & INVESTMENT LIMITED | Intermediary | 06-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
BARO INTERNATIONAL CO., LTD. | Intermediary | 18-JAN-2007 | British Virgin Islands | Active | Panama Papers |
YARDLEY ASSET MANAGEMENT LIMITED | Intermediary | 18-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
SEEDAZ HOLDINGS LIMITED | Intermediary | 12-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
Adriacoke Limited | Intermediary | 02-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
CARROLAND INDUSTRIES LIMITED | Intermediary | 10-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
HK1186.COM (BVI) LIMITED | Intermediary | 24-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
TRICO PACIFIC LIMITED | Intermediary | 03-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
MAY FAIR PAINT (CHINA) LIMITED | Intermediary | 02-NOV-1994 | 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.
There are legitimate uses for offshore companies and trusts. Read more