Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
GOLDEN DRAGON ENTERPRISES LIMITED | Intermediary | 26-JAN-2000 | Niue | Defaulted | Panama Papers |
PROPERTY MANAGEMENT SPECIALTIES LIMITED | Intermediary | 21-JAN-2000 | Niue | Defaulted | Panama Papers |
CITINET LIMITED | Intermediary | 21-SEP-2000 | Niue | Defaulted | Panama Papers |
NIKKEN GROUP INTERNATIONAL COMPANY LTD. | Intermediary | 04-JAN-2000 | Niue | Defaulted | Panama Papers |
FAYEAR LIMITED | Intermediary | 04-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
A.N.Z. INTERNATIONAL LIMITED | Intermediary | 08-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
UNIFAME INTERNATIONAL LIMITED | Intermediary | 08-NOV-1999 | British Virgin Islands | Inactivated | Panama Papers |
JIAN HUA INTERNATIONAL LIMITED | Intermediary | 03-JAN-2000 | Niue | Defaulted | Panama Papers |
GOLDEN PHOENIX LIMITED | Intermediary | 17-FEB-2000 | Niue | Defaulted | Panama Papers |
GOLD PIONEER INTERNATIONAL LIMITED | Intermediary | 13-JUN-1997 | Bahamas | Defaulted | Panama Papers |
BLESS SKY LIMITED | Intermediary | 13-JUN-1997 | Bahamas | Defaulted | Panama Papers |
CITIC TIMES LIMITED | Intermediary | 24-SEP-1997 | Bahamas | Defaulted | Panama Papers |
SUPREME NATIONAL LIMITED | Intermediary | 13-JUN-1997 | Bahamas | Defaulted | Panama Papers |
LOYAL NOBLE LIMITED | Intermediary | 13-JUN-1997 | Bahamas | Defaulted | Panama Papers |
TARGET FAME DEVELOPMENT LIMITED | Intermediary | 13-JUN-1997 | Bahamas | Defaulted | Panama Papers |
GOLDEN VIEW PACIFIC LIMITED | Intermediary | 13-JUN-1997 | Bahamas | Defaulted | Panama Papers |
SUPREME FUND INTERNATIONAL LIMITED | Intermediary | 13-JUN-1997 | Bahamas | Defaulted | Panama Papers |
SUPREME UNION INVESTMENT LIMITED | Intermediary | 13-JUN-1997 | Bahamas | Defaulted | Panama Papers |
UNION MEDIA LIMITED | Intermediary | 13-JUN-1997 | Bahamas | Defaulted | Panama Papers |
MERRYLUCK PACIFIC LIMITED | Intermediary | 24-SEP-1997 | Bahamas | 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