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 | |
---|---|---|---|---|---|
OCEAN YORK DEVELOPMENT LIMITED | Intermediary | 14-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
GRAND SMOOTH GROUP LTD. | Intermediary | 21-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
CHOI HING ENTERPRISES LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
POWER JET INVESTMENTS LTD. | Intermediary | 24-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
THOUSAND WAY INVESTMENTS LTD. | Intermediary | 17-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
WIN VICTORY GROUP LIMITED | Intermediary | 13-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
CHEER STAR INTERNATIONAL ENTERPRISES LTD. | Intermediary | 26-SEP-1997 | British Virgin Islands | Changed agent | Panama Papers |
CITY ELEMENTS HOLDINGS LIMITED | Intermediary | 01-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
ADVANCESEC INTERNATIONAL HOLDINGS LIMITED | Intermediary | 18-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
BLANCHI TRADING CORP. | Intermediary | 15-APR-1991 | Panama | Defaulted | Panama Papers |
PRIME WAY FINANCE LTD. | Intermediary | 15-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
RICH SUN INVESTMENTS HOLDINGS LTD. | Intermediary | 28-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
TOP FIRST LIMITED | Intermediary | 08-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
GOLDEN CONCORD LIMITED | Intermediary | 04-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
TOP SHING INTERNATIONAL DEVELOPMENT LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
TOMWISE LTD. | Intermediary | 09-FEB-1995 | British Virgin Islands | Defaulted | Panama Papers |
ETERNAL LUCK LTD. | Intermediary | 18-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
SILKFAIR INTERNATIONAL INVESTMENT LTD. | Intermediary | 28-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
EXCELLENT GAIN LIMITED | Intermediary | 27-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
17 SCIENCE DEVELOPMENT LIMITED | Intermediary | 10-FEB-2010 | 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