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 | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ASIA PACIFIC CAPITAL PARTNERS LIMITED | Shareholder | 23-JAN-2014 | 24-JAN-2014 | 23-JAN-2014 | Hong Kong | Active | Panama Papers |
PARAGON VENTURES LIMITED | Shareholder | 15-NOV-2013 | 18-NOV-2013 | 15-NOV-2013 | Hong Kong | Active | Panama Papers |
ExcKlam Limited | Shareholder | 03-NOV-2014 | 04-NOV-2014 | 03-NOV-2014 | Hong Kong | Active | Panama Papers |
FANCY ONE LIMITED | Shareholder | 21-MAR-2014 | 24-MAR-2014 | 21-MAR-2014 | Hong Kong | Active | Panama Papers |
O2 INTERNATIONAL ENERGY CONSULTANCY LIMITED | Shareholder | 22-DEC-2014 | 23-DEC-2014 | 22-DEC-2014 | Hong Kong | Active | Panama Papers |
XIAN CH METAL GROUP LIMITED | Shareholder | 22-NOV-2013 | 25-NOV-2013 | 22-NOV-2013 | Hong Kong | Active | Panama Papers |
DAWAN CORPORATION LIMITED | Shareholder | 23-FEB-2015 | 24-FEB-2015 | 23-FEB-2015 | Hong Kong | Active | Panama Papers |
ENDCO LIMITED | Shareholder | 17-NOV-2014 | 18-NOV-2014 | 17-NOV-2014 | Hong Kong | Active | Panama Papers |
FERROSCALE LIMITED | Shareholder | 08-MAY-2014 | 09-MAY-2014 | 08-MAY-2014 | Hong Kong | Active | Panama Papers |
M.T. CORPORATE MANAGEMENT LIMITED | Shareholder | 03-APR-2014 | 04-APR-2014 | 03-APR-2014 | Hong Kong | Active | Panama Papers |
GAPAR LIMITED | Shareholder | 05-JAN-2015 | 06-JAN-2015 | 05-JAN-2015 | Hong Kong | Active | Panama Papers |
ICA International Automobiles Limited | Shareholder | 01-JUN-2010 | 22-JUL-2010 | 01-JUN-2010 | Hong Kong | Active | Panama Papers |
DRU & PARTNERS LIMITED | Shareholder | 01-SEP-2010 | 03-SEP-2010 | 01-SEP-2010 | Hong Kong | Active | Panama Papers |
Jinhua Limited | Shareholder | 10-JUL-2012 | - | 10-JUL-2012 | Hong Kong | Active | Panama Papers |
LAUREACH SOFT LIMITED | Shareholder | 11-MAY-2012 | - | 11-MAY-2012 | Hong Kong | Dissolved | Panama Papers |
ELITE TECH TRADE LIMITED | Shareholder | 03-APR-2013 | - | 03-APR-2013 | Hong Kong | Active | Panama Papers |
ROMAYAN INTERNATIONAL LIMITED | Shareholder | 30-SEP-2014 | 03-OCT-2014 | 30-SEP-2014 | Hong Kong | Active | Panama Papers |
CLOTHINGTEX LIMITED | Shareholder | 03-JAN-2012 | - | 03-JAN-2012 | Hong Kong | Active | Panama Papers |
GLOBAL FRUIT HOLDINGS LIMITED | Shareholder | 21-JUN-2011 | - | 21-JUN-2011 | Hong Kong | Active | Panama Papers |
DEEP OCEAN REAL ESTATE LIMITED | Shareholder | 26-JUL-2013 | 29-JUL-2013 | 26-JUL-2013 | Hong Kong | Resigned as agent | 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