Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ISLAND MARK INVESTMENTS LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
MAX PROFIT INVESTMENTS LTD. | Intermediary | 12-JAN-1999 | British Virgin Islands | Active | Panama Papers |
LEGEND WORLD LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
WORLD SPARK INVESTMENT LIMITED | Intermediary | 15-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
SPARK CHARM DEVELOPMENT LTD. | Intermediary | 17-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
SMARTBEES LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
KEEN MARK INVESTMENT LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
REDNOON TECHNOLOGIES LTD. | Intermediary | 01-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
POWER GRACE INVESTMENT LTD. | Intermediary | 14-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
KING UNIVERS INTERNATIONAL LIMITED | Intermediary | 07-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
FOREVER BRIGHT INVESTMENTS LTD. | Intermediary | 15-JUL-1997 | British Virgin Islands | Active | Panama Papers |
CHEMIK INTERNATIONAL CO., LTD. | Intermediary | 09-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
POWER SUCCESS INVESTMENT LTD. | Intermediary | 12-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
CHAIN MEXX INVESTMENTS LTD. | Intermediary | 16-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
SEANO CHAIN LIMITED | Intermediary | 19-JUL-2006 | British Virgin Islands | Active | Panama Papers |
MASTER FRANK INVESTMENT LIMITED | Intermediary | 24-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
EASYBAND TECHNOLOGY HOLDINGS LIMITED | Intermediary | 04-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
RAISANINA LIMITED | Intermediary | 27-AUG-2001 | British Virgin Islands | Active | Panama Papers |
LAND HONOUR LIMITED | Intermediary | 02-FEB-2012 | British Virgin Islands | Active | Panama Papers |
MACRO WISE LTD. | Intermediary | 04-JUN-2014 | 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