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 | |
---|---|---|---|---|---|
TOP REACH INTERNATIONAL LIMITED | Intermediary | 06-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
JIAJIA TEXTILE & GARMENT (HK) LTD. | Intermediary | 05-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
ASIA HOPE DEVELOPMENT LTD. | Intermediary | 28-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
RICH TAI ENTERPRISES LIMITED | Intermediary | 04-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
PARTY S.K.Y. KTV LIMITED | Intermediary | 05-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
ASIAN BASIN LTD. | Intermediary | 20-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
LUEN FAT INFORMATION (HONG KONG) LIMITED | Intermediary | 25-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
BONDA TRADING LTD. | Intermediary | 05-JAN-2010 | British Virgin Islands | Resigned as agent | Panama Papers |
T & J HOLDINGS COMPANY LIMITED | Intermediary | 12-FEB-2007 | British Virgin Islands | Active | Panama Papers |
HOLY WAY GROUP LIMITED | Intermediary | 19-NOV-2007 | British Virgin Islands | Active | Panama Papers |
S4 SOLUTIONS LIMITED | Intermediary | 19-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
TETRA SECONDNATURE CO. LIMITED | Intermediary | 04-DEC-1997 | Niue | Defaulted | Panama Papers |
PACIFIC DYNAMIC INVESTMENTS LTD. | Intermediary | 14-JUL-1997 | Niue | Defaulted | Panama Papers |
Hong Kong Fuji Holding Investment Limited | Intermediary | 05-JUN-2008 | Samoa | Defaulted | Panama Papers |
G. G. & T. TRADING CO., LTD. | Intermediary | 17-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
TA ENTERPRISES LIMITED | Intermediary | 23-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
HUAGANG INVESTMENTS HOLDINGS LIMITED | Intermediary | 29-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
ETERNAL RICHNESS INTERNATIONAL LIMITED | Intermediary | 05-JAN-2010 | British Virgin Islands | Resigned as agent | Panama Papers |
EVER GLORY INVESTMENT HOLDINGS LTD. | Intermediary | 26-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
SOUND WORLD INVESTMENTS LTD. | Intermediary | 29-MAY-1997 | 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