Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TAHJ INTERNATIONAL LIMITED | Shareholder | 28-APR-2008 | - | 26-FEB-2008 | British Virgin Islands | Dissolved | Panama Papers |
ECKLESTONE LIMITED | Shareholder | - | - | 14-MAY-2008 | British Virgin Islands | Dissolved | Panama Papers |
GOULANE S.A. | Shareholder | 26-OCT-2007 | - | 05-JUL-2007 | British Virgin Islands | Dissolved | Panama Papers |
Champion Financial Investment Limited | Shareholder | 27-DEC-2007 | - | 13-DEC-2007 | British Virgin Islands | Dissolved | Panama Papers |
Beijing Development Capital Limited | Shareholder | 15-MAY-2007 | - | 26-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
Tian Tai Limited | Shareholder | 31-JUL-2007 | - | 20-JUL-2007 | British Virgin Islands | Dissolved | Panama Papers |
PIC-UP-STICKS LIMITED | Shareholder | 19-SEP-2007 | - | 26-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
HACIENDA DE AMOR LIMITED | Shareholder | 16-DEC-2004 | - | 16-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
TAVERN SERVICES LIMITED | Shareholder | 31-AUG-2005 | - | 13-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
Hanco International Holdings Inc | Shareholder | 16-FEB-2007 | - | 16-FEB-2007 | British Virgin Islands | Dissolved | Panama Papers |
ADY INVESTMENTS LIMITED | Shareholder | 24-OCT-2001 | - | 24-OCT-2001 | British Virgin Islands | Dissolved | Panama Papers |
Oceana International Investments Limited | Shareholder | 23-OCT-2007 | - | 10-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
BEACHFRONTS LIMITED | Shareholder | 02-JAN-2008 | - | 17-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
SUNCRUZ INVESTMENTS LIMITED | Shareholder | 25-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
WILSHAW DEVELOPMENTS LIMITED | Shareholder | 29-DEC-2005 | - | 28-OCT-2005 | British Virgin Islands | Dissolved | Panama Papers |
TELEWELL LIMITED | Shareholder | 24-AUG-2006 | - | 06-JUL-2006 | British Virgin Islands | Dissolved | Panama Papers |
FENG JING INDUSTRIAL CO. LTD | Shareholder | 17-FEB-2005 | - | 18-JUL-2002 | British Virgin Islands | Dissolved | Panama Papers |
HOPESVILLE INTERNATIONAL LIMITED | Shareholder | 06-MAR-2003 | - | 13-MAR-2002 | 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