Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ANARKID ENTERTAINMENT LIMITED | Shareholder | 20-JUN-2007 | - | 15-JUN-2007 | Hong Kong | Resigned as agent | Panama Papers |
ARROW SUCCESS LIMITED | Shareholder | 07-JUN-2007 | - | 30-NOV-2006 | Hong Kong | Resigned as agent | Panama Papers |
PORT SOURCE LIMITED | Shareholder | 26-JAN-2007 | - | 17-JUL-2006 | Hong Kong | Active | Panama Papers |
SUPERB FORTUNE LIMITED | Shareholder | 20-JUN-2007 | - | 17-MAY-2007 | Hong Kong | Resigned as agent | Panama Papers |
BASIN MINERALS LIMITED | Shareholder | 16-MAY-2008 | - | 14-MAY-2008 | Hong Kong | Active | Panama Papers |
MERIT DRAGON LIMITED | Shareholder | 06-DEC-2006 | - | 17-JUL-2006 | Hong Kong | Resigned as agent | Panama Papers |
STAR TREND ENGINEERING LIMITED | Shareholder | 08-MAY-2008 | - | 17-APR-2008 | Hong Kong | Resigned as agent | Panama Papers |
ALBURY INVESTMENTS LIMITED | Shareholder | 16-MAY-2006 | - | 16-MAY-2006 | Hong Kong | Resigned as agent | Panama Papers |
JADE CRYSTAL LIMITED | Shareholder | 04-MAY-2006 | - | 10-APR-2006 | Hong Kong | Active | Panama Papers |
NINE DRAGONS LIMITED | Shareholder | 10-APR-2006 | - | 10-APR-2006 | Hong Kong | Active | Panama Papers |
EVERSOURCE GROUP LIMITED | Shareholder | 07-NOV-2005 | - | 03-OCT-2005 | Hong Kong | Resigned as agent | Panama Papers |
Tamarind Investments Inc. | Shareholder | 01-FEB-2010 | - | 01-FEB-2010 | Samoa | Defaulted | Panama Papers |
SUN DISTRIBUTORS LIMITED | Shareholder | 01-AUG-2001 | - | 01-AUG-2001 | Hong Kong | Dissolved | Panama Papers |
ASIA PACIFIC CAPITAL PARTNERS LIMITED | Shareholder | 24-JAN-2014 | - | 23-JAN-2014 | Hong Kong | Active | Panama Papers |
NEWTON MANAGEMENT LTD. | Shareholder | 08-SEP-2010 | - | 08-SEP-2010 | Samoa | Defaulted | Panama Papers |
Redstone International Inc. | Shareholder | 01-FEB-2010 | - | 01-FEB-2010 | Samoa | Defaulted | Panama Papers |
Naga Holdings Ltd. | Shareholder | 23-SEP-2009 | - | 23-SEP-2009 | Samoa | Active | Panama Papers |
ZODIAC CONSULTANTS CORP. | Shareholder | 05-JAN-2009 | - | 05-JAN-2009 | Samoa | Active | Panama Papers |
Bluewater Financial Ltd. | Shareholder | 01-FEB-2010 | - | 01-FEB-2010 | Samoa | Defaulted | Panama Papers |
Seacrest Ventures Ltd. | Shareholder | 01-FEB-2010 | - | 01-FEB-2010 | Samoa | 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