Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
CROWN MARK INTERNATIONAL LTD. | Intermediary | 26-MAR-2008 | Samoa | Defaulted | Panama Papers |
GREEN STARLET TECHNOLOGY LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
WELLBRIDGE INVESTMENT LTD. | Intermediary | 01-MAR-2006 | Seychelles | Defaulted | Panama Papers |
HUDSON SKY LIMITED | Intermediary | 16-AUG-2006 | Seychelles | Defaulted | Panama Papers |
CITY GLORY GROUP LIMITED | Intermediary | 01-MAR-2006 | Seychelles | Defaulted | Panama Papers |
GREEN BAMBOOS HOLDINGS LTD. | Intermediary | 16-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
GOOD CHOICE TECHNOLOGY LTD. | Intermediary | 20-FEB-2008 | Seychelles | Active | Panama Papers |
CHELSEA CRYSTAL LIMITED | Intermediary | 11-APR-2006 | Seychelles | Defaulted | Panama Papers |
GREEN ENERGY TECHNOLOGY LTD. | Intermediary | 03-JAN-2008 | Seychelles | Active | Panama Papers |
China Sports Network Limited | Intermediary | 23-JUN-2008 | Samoa | Active | Panama Papers |
ALLIANCE DEVELOPMENT LIMITED | Intermediary | 01-MAR-2006 | Seychelles | Defaulted | Panama Papers |
GOOD HOLDINGS LTD. | Intermediary | 03-JAN-2008 | Seychelles | Active | Panama Papers |
GALAXY FIELD INTERNATIONAL LIMITED | Intermediary | 11-APR-2006 | Seychelles | Defaulted | Panama Papers |
CYBER CHANNEL ENTERPRISES LIMITED | Intermediary | 03-JAN-2008 | Seychelles | Active | Panama Papers |
GUAN FENG TECHNOLOGY LIMITED | Intermediary | 26-SEP-2006 | Seychelles | In transition | Panama Papers |
WESTCITY INTERNATIONAL LTD. | Intermediary | 14-SEP-2006 | Seychelles | Defaulted | Panama Papers |
JOY INTERNATIONAL LTD. | Intermediary | 18-JAN-2007 | Seychelles | Defaulted | Panama Papers |
PERFECT JADE LIMITED | Intermediary | 01-MAR-2006 | Seychelles | Defaulted | Panama Papers |
GOOD TALENT TECHNOLOGY LTD. | Intermediary | 12-SEP-2006 | Seychelles | In transition | Panama Papers |
DIGITAL INTERNATIONAL LIMITED | Intermediary | 03-JAN-2007 | Seychelles | 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