Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
S. A. MONDO LIMITED | Intermediary | 17-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
JESSMAN ENTERPRISES LTD. | Intermediary | 02-JAN-2001 | British Virgin Islands | Dissolved | Panama Papers |
GOLDEN ACE COMPANY LTD. | Intermediary | 16-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
GUSTO LIMITED | Intermediary | 30-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
SOLANA ASSETS LIMITED | Intermediary | 17-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
SERENADIA CAPITAL LTD. | Intermediary | 26-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
FULL HONEST LTD. | Intermediary | 04-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
BLISSO INVESTMENTS LTD. | Intermediary | 23-JUL-2001 | British Virgin Islands | Active | Panama Papers |
NEW ZONE ENTERPRISES LTD. | Intermediary | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
Hands-On China Holdings Ltd. | Intermediary | 08-JAN-2004 | British Virgin Islands | Dissolved | Panama Papers |
TINART INTERNATIONAL LTD. | Intermediary | 09-MAY-2001 | British Virgin Islands | Active | Panama Papers |
THE VACANCE.COM INC. | Intermediary | 26-JUL-2002 | British Virgin Islands | Dissolved | Panama Papers |
WWF PACIFIC HOLDINGS (BVI) LIMITED | Intermediary | 20-MAY-2005 | British Virgin Islands | Active | Panama Papers |
WAH CHUNG INVESTMENT CORPORATION | Intermediary | 15-JUL-2002 | British Virgin Islands | Active | Panama Papers |
MILIPORT HOLDINGS LTD. | Intermediary | 08-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
TRANSGOLD DEVELOPMENT LIMITED | Intermediary | 14-MAY-2001 | British Virgin Islands | Active | Panama Papers |
FAITH HILL LIMITED | Intermediary | 29-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
CAPITAL GARDEN LIMITED | Intermediary | 17-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
GAIN CORE LIMITED | Intermediary | 22-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
SEARA INVESTMENTS LIMITED | Intermediary | 02-JAN-2002 | 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