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 | |
---|---|---|---|---|---|
GOLD ASSET MANAGEMENT LIMITED | Intermediary | 29-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
BRIGHT NETWORK LIMITED | Intermediary | 17-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
RIVER SEA HOLDINGS COMPANY LTD. | Intermediary | 05-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
CASH GARDEN HOLDINGS LTD. | Intermediary | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
ROCKET STONE LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
SMART PACIFIC ENTERPRISES LIMITED | Intermediary | 03-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
MULTIPURPOSE HOLDING INC. | Intermediary | 15-DEC-1983 | Panama | Dissolved | Panama Papers |
GREAT MAX HOLDINGS GROUP LTD. | Intermediary | 23-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
GREAT TREASURE GROUP LTD. | Intermediary | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
WATER GATE INVESTMENT LIMITED | Intermediary | 06-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
MEGA HOLDINGS LIMITED | Intermediary | 18-MAR-1991 | British Virgin Islands | Defaulted | Panama Papers |
SOUTHERN CRUISE LIMITED | Intermediary | 06-APR-1990 | British Virgin Islands | Defaulted | Panama Papers |
SILVER PALM MANAGEMENT LIMITED | Intermediary | 06-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
GIANT STONE INVESTMENTS LTD. | Intermediary | 03-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
MULTI-SKILL HOLDINGS LIMITED | Intermediary | 24-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
PACIFIC LOGIC LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
GESLER INTERNATIONAL HOLDINGS LIMITED | Intermediary | 06-OCT-1992 | British Virgin Islands | Defaulted | Panama Papers |
CRYSTAL INVESTMENTS CORPORATION LTD. | Intermediary | 03-OCT-1988 | British Virgin Islands | Defaulted | Panama Papers |
WELL START INTERNATIONAL LIMITED | Intermediary | 19-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
JUAN HUA GUO JI (B.V.I.) COMPANY LIMITED | Intermediary | 13-NOV-1997 | 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