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 | |
---|---|---|---|---|---|
BILKON TECHNOLOGIES LTD. | Intermediary | 29-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
STYLE WORLD INVESTMENT LIMITED | Intermediary | 29-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
LINGWELL INTERNATIONAL LTD. | Intermediary | 09-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
CHAPLET SYSTEMS INC. | Intermediary | 15-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
Hong Kong Excellent Investment Holding Company Limited | Intermediary | 12-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
WELLSON RISE ENTERPRISES LTD. | Intermediary | 09-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
Hang Tone Science and Technology International Limited | Intermediary | 14-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
JHC GROUP LIMITED | Intermediary | 09-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
GERALD FINANCE LTD. | Intermediary | 07-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
Western Store Limited | Intermediary | 12-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
LONG KAM INVESTMENTS LIMITED | Intermediary | 16-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
FAME HALL DEVELOPMENT LTD. | Intermediary | 12-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
KENSWOOD RING INVESTMENT LIMITED | Intermediary | 29-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
HONG KONG EVERGREEN INVESTMENT MANAGEMENT LIMITED | Intermediary | 05-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
WINNER EASE HOLDING LIMITED | Intermediary | 05-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
Chrisal Holdings Limited | Intermediary | 01-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
WALL PARK ENTERPRISES LTD. | Intermediary | 08-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
Chung Kiu Minerals and Metals (B.V.I.) Holdings Limited | Intermediary | 10-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
TOP MILLES ENTERPRISES LTD. | Intermediary | 01-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
MASS EMPEROR INVESTMENT LIMITED | Intermediary | 20-MAR-1997 | 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