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 | |
---|---|---|---|---|---|
SUNRIDGE ENTERPRISES INC. | Intermediary | 09-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
LEADERING FINANCE CORPORATION | Intermediary | 29-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
COMSAL TRADING INC. | Intermediary | 05-DEC-1996 | British Virgin Islands | Defaulted | Panama Papers |
TUNGUR CAPITAL INCORPORATED | Intermediary | 12-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
GSG Metal Ltd. | Intermediary | 14-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
TEXTILE DEVELOPMENT COMPANY LIMITED | Intermediary | 30-MAY-2008 | Hong Kong | Resigned as agent | Panama Papers |
CAMDEW MANAGEMENT LIMITED | Intermediary | 19-JUL-2005 | Hong Kong | Resigned as agent | Panama Papers |
METAL PROJECTS LIMITED | Intermediary | 29-AUG-2006 | Hong Kong | Dissolved | Panama Papers |
MVA GROUP LIMITED | Intermediary | 11-MAR-2009 | British Virgin Islands | Inactivated | Panama Papers |
BARRACUDA FINANCIAL LIMITED | Intermediary | 07-JAN-2008 | Hong Kong | Changed agent | Panama Papers |
SHEUNG SHUI COMPUTERS & ELECTRONICS LIMITED | Intermediary | 05-OCT-2005 | Hong Kong | Resigned as agent | Panama Papers |
MABBIRIDGE LIMITED | Intermediary | 18-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
WATER LILY INDUSTRIES LIMITED | Intermediary | 09-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
TIANSHUI EQUIPMENT LIMITED | Intermediary | 01-JUN-2005 | Hong Kong | Resigned as agent | Panama Papers |
ZENCO TRADE LTD. | Intermediary | 12-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
SUNCROFT INVESTMENTS LIMITED | Intermediary | 02-FEB-2005 | Hong Kong | Resigned as agent | Panama Papers |
Rouselle Corporation | Intermediary | 06-FEB-2007 | British Virgin Islands | Dissolved | Panama Papers |
WELMORE HOLDINGS LTD. | Intermediary | 13-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
Tandrom Limited | Intermediary | 19-JUN-2006 | Hong Kong | Resigned as agent | Panama Papers |
Ormont Capital Management Limited | Intermediary | 27-DEC-2006 | 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