Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
GRACE UNIVERSAL INVESTMENTS LTD. (WITH CHINESE CHARACTERS) | Intermediary | 04-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
JOY MASTER LIMITED | Intermediary | 09-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
GOOD NEWS INTERNATIONAL LTD. | Intermediary | 09-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
EASY BEST TRADING LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
JADE CITY INTERNATIONAL GROUP LTD. | Intermediary | 08-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
ASIAN KING LIMITED | Intermediary | 09-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
SWEETLAND INVESTMENT & DEVELOPMENT LTD. | Intermediary | 09-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
LUCKSAN DEVELOPMENT LTD. | Intermediary | 02-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
NICE CHANNEL INTERNATIONAL LTD. | Intermediary | 09-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
WAY BEST TRADING SERVICES LTD. | Intermediary | 31-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
BETTER MORE LIMITED | Intermediary | 05-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
WELLA TOYS INDUSTRIAL LIMITED | Intermediary | 22-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
SUPREME INTERNATIONAL HOLDINGS LTD. | Intermediary | 05-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
ASIAN POWER TECHNOLOGIES LIMITED | Intermediary | 27-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
TOP MORGAN INTERNATIONAL LTD. | Intermediary | 19-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
STRONG CHEER INTERNATIONAL DEVELOPMENT LTD. | Intermediary | 08-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
HONSTON WORLD INVESTMENT LTD. | Intermediary | 24-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
ORKNEY INTERNATIONAL INVESTMENT LTD. | Intermediary | 14-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
WELVA DEVELOPMENT LTD. | Intermediary | 07-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
TALENT DRAGON INTERNATIONAL LTD. (WITH CHINESE CHARACTERS) | Intermediary | 04-OCT-1996 | 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