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 | |
---|---|---|---|---|---|
PROFIT WELL INC. | Intermediary | 04-MAY-2000 | Niue | Defaulted | Panama Papers |
TYCOON CORPORATION | Intermediary | 15-MAR-2000 | Niue | Defaulted | Panama Papers |
HAVEN INTERNATIONAL LTD. | Intermediary | 22-JUN-1998 | Niue | Inactivated | Panama Papers |
MADISON CONSULTANTS LTD. | Intermediary | 29-MAR-2000 | Niue | Defaulted | Panama Papers |
JACTON INVESTMENTS LTD. | Intermediary | 06-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
HUGO INTERNATIONAL HOLDINGS LTD. | Intermediary | 04-MAY-2000 | Niue | Defaulted | Panama Papers |
BRIVER TRADING LIMITED | Intermediary | 22-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
ALLIED GOOD INTERNATIONAL LTD. | Intermediary | 10-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
UNION INTERNATIONAL GROUP LTD. | Intermediary | 04-MAY-2000 | Niue | Defaulted | Panama Papers |
BRYTEHILL ENTERPRISES LIMITED | Intermediary | 22-APR-1992 | British Virgin Islands | Defaulted | Panama Papers |
MINDLAND LIMITED | Intermediary | 03-APR-1992 | British Virgin Islands | Defaulted | Panama Papers |
CHIN WAH RESOURCES INC. | Intermediary | 10-DEC-1992 | British Virgin Islands | Defaulted | Panama Papers |
EXCEL STATE TRADING LTD. | Intermediary | 28-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
CAMERON EQUITIES INC. | Intermediary | 22-JUL-1991 | British Virgin Islands | Defaulted | Panama Papers |
GLADSTONE COMMERCIAL ENTERPRISES INC. | Intermediary | 16-DEC-1987 | Panama | Defaulted | Panama Papers |
MAJESTIC INSPIRATION GROUP HOLDINGS LTD. | Intermediary | 28-SEP-2004 | British Virgin Islands | Inactivated | Panama Papers |
EASTERN WINNER LIMITED | Intermediary | 09-MAR-1998 | Bahamas | Defaulted | Panama Papers |
MARK WISE LIMITED | Intermediary | 28-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
MISSONI FINANCE LTD. | Intermediary | 18-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
OCEAN CITY INTERNATIONAL LTD. | Intermediary | 04-MAY-2000 | Niue | 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