Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
GLAD WISH GROUP LTD. | Intermediary | 02-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
OCEANWINTER INVESTMENT LIMITED | Intermediary | 17-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
MERRYLANE GROUP LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
FORTUNE LEGEND INVESTMENTS LTD. | Intermediary | 04-SEP-1996 | British Virgin Islands | Active | Panama Papers |
J.R.T. TRADING LIMITED | Intermediary | 14-APR-1997 | British Virgin Islands | Active | Panama Papers |
PHOENIX LINE INTERNATIONAL CORPORATION | Intermediary | 09-MAR-2004 | Panama | Active | Panama Papers |
NANCY & YANG HOLDINGS INC. | Intermediary | 04-JUN-2012 | Seychelles | Defaulted | Panama Papers |
FOXTOR STAR CONSULTANTS LIMITED | Intermediary | 19-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
WORLD WINS INTERNATIONAL LTD. | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
HONEST CHEER MANAGEMENT LIMITED | Intermediary | 20-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
SMART BROOKLYN CONSULTANT LIMITED | Intermediary | 06-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
REEDY POND CONSULTANTS LIMITED | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
LONG MAX MANAGEMENT LTD. | Intermediary | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
OSCAR HILL INTERNATIONAL LTD. | Intermediary | 15-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
SEA PROGRESS LIMITED | Intermediary | 06-MAY-2010 | Bahamas | Active | Panama Papers |
MAIN FAIR INVESTMENT LTD. | Intermediary | 26-JAN-1998 | British Virgin Islands | Active | Panama Papers |
KING HOUSE TRADING LTD. | Intermediary | 11-JUL-1994 | British Virgin Islands | 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