Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
REDFULL GROUP CORP. | Intermediary | 31-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
X&Y Investment Co., Ltd. | Intermediary | 22-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
ZHONGCHENG DEVELOPMENT LTD | Intermediary | 23-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
Fore Chem Group Limited | Intermediary | 20-AUG-2010 | British Virgin Islands | Active | Panama Papers |
JIE SHING INVESTMENT LTD. | Intermediary | 21-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
FREEMAN RIGHT INVESTMENTS LTD. | Intermediary | 22-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
CHAMPION RICH DEVELOPMENT LTD. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
YIJIN MANAGEMENT LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
XING WEI INVESTMENTS LTD. | Intermediary | 27-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
BILLION WIN DEVELOPMENT LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
YONG WEI INVESTMENTS LIMITED | Intermediary | 23-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
WEIYI INVESTMENT LTD. | Intermediary | 23-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
ZORO EXPRESS INTERNATIONAL LTD. | Intermediary | 27-APR-2006 | British Virgin Islands | Active | Panama Papers |
GREAT AMBITION DEVELOPMENT LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
SMART NICE TECHNOLOGY LIMITED | Intermediary | 16-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
FORTUNE FATE DEVELOPMENT LTD. | Intermediary | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
CENTURY STAR DEVELOPMENT LTD. | Intermediary | 25-OCT-2007 | British Virgin Islands | Active | Panama Papers |
GLEN UNION INVESTMENT LTD. | Intermediary | 20-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
MANSON CONCEPT HOLDINGS LIMITED | Intermediary | 25-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
SHINE SOUND INVESTMENTS LTD. | Intermediary | 21-APR-2006 | 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