Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
JOYCE TIME INTERNATIONAL DEVELOPMENT LTD. | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
E & D ENERGY INVESTMENT LIMITED | Intermediary | 10-MAY-2013 | Nevada | Active | Panama Papers |
LI HUI CO., LTD | Intermediary | 03-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
ZHEJIANG KEHUA (HK) METAL PRODUCTION CO LIMITED | Intermediary | 04-NOV-2011 | British Virgin Islands | Defaulted | Panama Papers |
DY Consultant Limited | Intermediary | 28-MAY-2014 | British Virgin Islands | Active | Panama Papers |
SUNRISE PLASTICS LIMITED | Intermediary | 28-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
GREATEST NET INTERNATIONAL CO. LIMITED | Intermediary | 13-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
PERFECT TOP HOLDINGS LIMITED | Intermediary | 26-APR-2012 | British Virgin Islands | Active | Panama Papers |
SUNNY SMILE GROUP LIMITED | Intermediary | 22-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
ENVIRONMENTAL GREEN LTD. | Intermediary | 11-MAY-2012 | British Virgin Islands | Active | Panama Papers |
CHUAN SHUO CO. LIMITED | Intermediary | 29-MAY-2014 | Seychelles | Active | Panama Papers |
ACTION OCEAN LTD. | Intermediary | 19-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
TZENG SHYNG COMPANY LIMITED | Intermediary | 03-JUN-2011 | British Virgin Islands | Active | Panama Papers |
HONOUR POINT INVESTMENT LTD. | Intermediary | 18-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
KING LEADERS HOLDINGS LIMITED | Intermediary | 22-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
HEATON CONSULTANCY LIMITED | Intermediary | 18-AUG-2014 | Samoa | Active | Panama Papers |
GLOBAL MASTERPIECE CO., LTD | Intermediary | 20-OCT-2009 | British Anguilla | Defaulted | Panama Papers |
FITCH GLOBAL CAPITAL LIMITED | Intermediary | 14-AUG-2014 | Samoa | Active | Panama Papers |
SOFFINE FURNITURE CO., LIMITED | Intermediary | 08-JUL-2010 | British Virgin Islands | Active | Panama Papers |
KINSSON GLOBAL HOLDING CORPORATION | Intermediary | 01-MAR-2007 | 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