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 | |
---|---|---|---|---|---|
ALBANY COMMERCIAL ENTERPRISES INC. | Intermediary | 14-APR-1988 | Panama | Dissolved | Panama Papers |
CYBER TECHNOLOGY INC. | Intermediary | 18-APR-1996 | British Virgin Islands | Defaulted | Panama Papers |
FAITHFUL SUN DEVELOPMENT LIMITED | Intermediary | 22-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
NORTH AISA LTD. | Intermediary | 16-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
UNICON LINE S.A. | Intermediary | 26-MAY-1992 | Panama | Defaulted | Panama Papers |
WELLON TECHNOLOGIES LIMITED | Intermediary | 25-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
DELFIN INTERNATIONAL LTD. | Intermediary | 04-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
MAPLE RICH LTD. | Intermediary | 20-JUN-1995 | British Virgin Islands | Dissolved | Panama Papers |
MIGHTY DRAGON INVESTMENT LTD. | Intermediary | 27-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
JUMBO TRADE INTERNATIONAL LTD. | Intermediary | 12-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
PHILIP INVESTMENTS LTD. | Intermediary | 12-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
CONCEPT ACTION LIMITED | Intermediary | 04-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
SMART DIGITAL GROUP LTD. | Intermediary | 17-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
GLOBAL TOP ENTERPRISES LTD. | Intermediary | 15-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
SILVER COAST HOLDINGS LIMITED | Intermediary | 08-JAN-2013 | British Virgin Islands | Inactivated | Panama Papers |
BIZ CHINA LIMITED | Intermediary | 22-AUG-2007 | Seychelles | Defaulted | Panama Papers |
EXCELLENT VICTORY GROUP LIMITED | Intermediary | 21-AUG-2015 | British Virgin Islands | Active | Panama Papers |
ONE LINK DEVELOPMENT LTD. | Intermediary | 03-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
GREATLINE INVESTMENTS SERVICES LTD. | Intermediary | 29-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
MASS SPIRIT INVESTMENTS LIMITED | Intermediary | 12-MAR-2013 | 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