Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Via Orie Development Company Limited | Intermediary | 05-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
GIANT HORSE DEVELOPMENT LIMITED | Intermediary | 05-JAN-2005 | British Virgin Islands | Active | Panama Papers |
BANNERSTORE RETAILING INTERNATIONAL HOLDING GROUP COMPANY LIMITED | Intermediary | 05-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
BEST UNICORN MANAGEMENT LIMITED | Intermediary | 01-JUL-2004 | British Virgin Islands | Active | Panama Papers |
Wingtex International Company Limited | Intermediary | 19-DEC-2006 | Samoa | Active | Panama Papers |
TIENS (NORTH AMERICA) INVESTMENT HOLDINGS LIMITED | Intermediary | 03-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
HAUSZEIT INTERNATIONAL TRADING LIMITED | Intermediary | 26-OCT-2004 | British Virgin Islands | Active | Panama Papers |
TIENS RAPID INTERNATIONAL DEVELOPMENT CO. LTD. | Intermediary | 17-JUN-2004 | British Virgin Islands | Active | Panama Papers |
Tiens SmartFlow Logistics (International) Group Ltd. | Intermediary | 13-MAY-2004 | British Virgin Islands | Active | Panama Papers |
MINZE CAPITAL DEVELOPMENT COMPANY LIMITED | Intermediary | 26-OCT-2004 | British Virgin Islands | Active | Panama Papers |
TIENS (NORTH EAST AFRICA) INVESTMENT HOLDINGS LIMITED | Intermediary | 14-OCT-2004 | British Virgin Islands | Active | Panama Papers |
FUHONG DEVELOPMENT COMPANY LIMITED | Intermediary | 13-OCT-2004 | British Virgin Islands | Active | Panama Papers |
FINCH&FOSTER MARKETING INTERNATIONAL GROUP LIMITED | Intermediary | 17-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
WELLGAIN ENTERPRISE DEVELOPMENT CO. LTD. | Intermediary | 17-JUN-2004 | British Virgin Islands | Active | Panama Papers |
TIENS International Investment Holdings Group Limited | Intermediary | 12-OCT-2004 | British Virgin Islands | Active | Panama Papers |
TIENS AFRICA) HOLDINGS GROUP LIMITED | Intermediary | 13-SEP-2004 | British Virgin Islands | Active | Panama Papers |
TIANSHI INTERNATIONAL INVESTMENT GROUP COMPANY LIMITED | Intermediary | 12-DEC-2003 | British Virgin Islands | Active | Panama Papers |
Status | Data From | |
---|---|---|
PRICEWATERHOUSECOOPERS LIMITED-ACCT 3 | 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