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Donate todayResults are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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Incorporation | Jurisdiction | Linked To | Data From | |
---|---|---|---|---|
PROFIT STATE INTERNATIONAL LTD. | 24-OCT-1994 | British Virgin Islands | Hong Kong | Panama Papers |
PIONEER GLORY LIMITED | 01-APR-1993 | British Virgin Islands | Hong Kong | Panama Papers |
PACIFIC INTERNATIONAL HOLDINGS INC. | 22-FEB-1993 | British Virgin Islands | Hong Kong | Panama Papers |
DELTA INDUSTRIAL LIMITED | 09-JUN-1994 | British Virgin Islands | Hong Kong | Panama Papers |
BEST MANOR PROPERTIES ENTERPRISES LIMITED | 29-OCT-1993 | British Virgin Islands | Hong Kong | Panama Papers |
UNIRISE INTERNATIONAL HOLDINGS LIMITED | 27-JAN-1995 | British Virgin Islands | Hong Kong | Panama Papers |
FRAY HOLDINGS LIMITED | 25-JAN-1994 | British Virgin Islands | Hong Kong | Panama Papers |
RUBY RED DEVELOPMENT LTD. | 03-JAN-1995 | British Virgin Islands | Hong Kong | Panama Papers |
YAT HING INVESTMENTS LTD. | 30-JUN-1994 | British Virgin Islands | Hong Kong | Panama Papers |
ORIENT SPLENDOR TRADING LTD. | 03-JAN-1995 | British Virgin Islands | Hong Kong | Panama Papers |
GAIN FAIR LIMITED | 27-JAN-1994 | British Virgin Islands | Hong Kong | Panama Papers |
AVANTEC LIMITED | 01-FEB-1994 | British Virgin Islands | Hong Kong | Panama Papers |
KEEN FRIEND LTD. | 28-JUN-1994 | British Virgin Islands | Hong Kong | Panama Papers |
CHARTER HERO INTERNATIONAL INVESTMENT LTD. | 03-OCT-1995 | British Virgin Islands | Hong Kong | Panama Papers |
LPF HOLDINGS LIMITED | 03-JAN-1995 | British Virgin Islands | Hong Kong | Panama Papers |
DAYBREAK INVESTMENT LTD. | 01-NOV-1994 | British Virgin Islands | Hong Kong | Panama Papers |
JOIN FAITH LIMITED | 18-JAN-1994 | British Virgin Islands | Hong Kong | Panama Papers |
GRAND DISTRICT HOLDINGS LTD. | 29-MAR-1994 | British Virgin Islands | Hong Kong | Panama Papers |
DRESSEL INVESTMENT LIMITED | 04-NOV-1994 | British Virgin Islands | Hong Kong | Panama Papers |
CHANAHON CORPORATE SERVICES LTD. | 26-SEP-1995 | British Virgin Islands | Hong Kong | Panama Papers |
GDF INTERNATIONAL) LIMITED | 23-JUN-1994 | British Virgin Islands | Hong Kong | Panama Papers |
MILICHANCES INVESTMENTS LTD. | 04-JUL-1994 | British Virgin Islands | Hong Kong | Panama Papers |
FARZ ASSOCIATES INC. | 30-JUN-1994 | British Virgin Islands | Hong Kong | Panama Papers |
SIAM LAND HOLDING BVI)LTD. | 23-FEB-1993 | British Virgin Islands | Hong Kong | Panama Papers |
ASIAN WORLDWIDE RESOURCES LIMITED | 31-AUG-1993 | British Virgin Islands | Hong Kong | Panama Papers |
ALTMAN ENTERPRISES LIMITED | 18-MAY-1994 | British Virgin Islands | Hong Kong | Panama Papers |
LYON BULK TERMINALS CORPORATION | 03-SEP-1993 | British Virgin Islands | Hong Kong | Panama Papers |
POSON INVESTMENT & INTERNATIONAL LTD. | 14-JUN-1996 | British Virgin Islands | Hong Kong | Panama Papers |
CHINALLIANCE IT ASSOCIATION LIMITED | 21-AUG-1995 | British Virgin Islands | Hong Kong | Panama Papers |
HORWATH CONSULTING VIETMAN LTD. | 25-OCT-1994 | British Virgin Islands | Hong Kong | Panama Papers |
EMBASSY INVESTMENT LIMITED | 01-NOV-1994 | British Virgin Islands | Hong Kong | Panama Papers |
NAM WAH PRECISION PRODUCT (BVI) LIMITED | 06-OCT-1995 | British Virgin Islands | Hong Kong | Panama Papers |
KIND BRIGHT ASIA LTD. | 03-APR-1995 | British Virgin Islands | Hong Kong | Panama Papers |
SHIU CHEONG (BVI) HOLDINGS LIMITED | 27-AUG-1993 | British Virgin Islands | Hong Kong | Panama Papers |
EAST HERO INTERNATIONAL LTD. | 04-FEB-1994 | British Virgin Islands | Hong Kong | Panama Papers |
RIGHT TIME INTERNATIONAL LTD: | 04-MAY-1994 | British Virgin Islands | Hong Kong | Panama Papers |
WHOLE YEAR ENTERPRISES LTD. | 06-APR-1995 | British Virgin Islands | Hong Kong | Panama Papers |
SHK CHINA INVESTMENT LIMITED | 24-AUG-1993 | British Virgin Islands | Hong Kong | Panama Papers |
PROSPECTIVE GAIN INVESTMENTS INC. | 18-FEB-1993 | British Virgin Islands | Hong Kong | Panama Papers |
CANABEST INTERNATIONAL INC. | 07-DEC-1994 | British Virgin Islands | Hong Kong | Panama Papers |
JADEFORD LIMITED | 18-JUL-1996 | British Virgin Islands | Hong Kong | Panama Papers |
IDEAL DEVELOPMENT LIMITED | 14-FEB-1994 | British Virgin Islands | Hong Kong | Panama Papers |
IDEAL TRANSPORT LIMITED | 14-FEB-1994 | British Virgin Islands | Hong Kong | Panama Papers |
WORLD YIELD INVESTMENTS LIMITED | 30-MAR-1994 | British Virgin Islands | Hong Kong | Panama Papers |
ASIAFORD LIMITED | 29-JUL-1992 | British Virgin Islands | Hong Kong | Panama Papers |
POOL FIT INVESTMENTS LTD. | 13-APR-1994 | British Virgin Islands | Hong Kong | Panama Papers |
WIN SYSTEM HOLDINGS LIMITED | 07-FEB-1994 | British Virgin Islands | Hong Kong | Panama Papers |
GOLDEN YELLOW TIGER LIMITED | 03-JAN-1995 | British Virgin Islands | Hong Kong | Panama Papers |
CHINA FINANCE HOLDINGS LIMITED | 17-JUL-1992 | British Virgin Islands | Hong Kong | Panama Papers |
HAYSEN INVESTMENTS LTD. | 08-NOV-1993 | British Virgin Islands | Hong Kong | Panama Papers |
SHUTHING CONSULTANTS LTD. | 29-JUL-1992 | British Virgin Islands | Hong Kong | Panama Papers |
HONEYCOMB MANAGEMENT LTD. | 03-JAN-1995 | British Virgin Islands | Hong Kong | Panama Papers |
JASMINE BLOSSOM LIMITED | 03-JAN-1995 | British Virgin Islands | Hong Kong | Panama Papers |
PROWISE DEVELOPMENT LTD. | 03-JAN-1995 | British Virgin Islands | Hong Kong | Panama Papers |
SAN SYSTEM LTD. | 30-MAR-1994 | British Virgin Islands | Hong Kong | Panama Papers |
OLYMPIA INTERNATIONAL HOLDINGS LIMITED | 16-MAY-1994 | British Virgin Islands | Hong Kong | Panama Papers |
TRITON TELECOM (BVI) LIMITED | 14-JUL-1994 | British Virgin Islands | Hong Kong | Panama Papers |
PEACHWOOD ISLAND INVESTMENTS LTD. | 14-APR-1993 | British Virgin Islands | Hong Kong | Panama Papers |
LANPTON CONTAINER SERVICE LIMITED | 25-OCT-1995 | British Virgin Islands | Hong Kong | Panama Papers |
HARCOURT ENTERPRISES LIMITED | 12-APR-1994 | British Virgin Islands | Hong Kong | Panama Papers |
EVERGREEN PACIFIC LIMITED | 29-JUL-1992 | British Virgin Islands | Hong Kong | Panama Papers |
EAGLEWOOD ENTERPRISES LIMITED | 29-JUL-1992 | British Virgin Islands | Hong Kong | Panama Papers |
STANDARD TOP INVESTMENT LTD. | 25-APR-1994 | British Virgin Islands | Hong Kong | Panama Papers |
ONLINK INTERNATIONAL LTD. | 22-JUL-1994 | British Virgin Islands | Hong Kong | Panama Papers |
MENJOIN (ASIA) LTD. | 03-SEP-1993 | British Virgin Islands | Hong Kong | Panama Papers |
KEEN STRONG LTD. | 08-SEP-1993 | British Virgin Islands | Hong Kong | Panama Papers |
STARBOARD ENTERPRISES LTD. | 27-JUN-1996 | British Virgin Islands | Hong Kong | Panama Papers |
JOIN HOUSE DEVELOPMENT LTD. | 03-JAN-1995 | British Virgin Islands | Hong Kong | Panama Papers |
SOKON FINANCE INC. | 03-DEC-1985 | Panama | Hong Kong | Panama Papers |
MEDIA GAIN LIMITED (WITH CHINESE CHARACTERS) | 02-MAY-1994 | British Virgin Islands | Hong Kong | Panama Papers |
GENERTECH RESOURCES LIMITED | 21-FEB-1994 | British Virgin Islands | Hong Kong | Panama Papers |
TURKRETAIL INC. | 30-JUL-1992 | British Virgin Islands | Hong Kong | Panama Papers |
FOREVER RISE INVESTMENT LTD. | 25-MAY-1993 | British Virgin Islands | Hong Kong | Panama Papers |
TURKHOLDING INC. | 30-JUL-1992 | British Virgin Islands | Hong Kong | Panama Papers |
BAMBOO HARVEST INTERNATIONAL LTD. | 03-JAN-1995 | British Virgin Islands | Hong Kong | Panama Papers |
SMART ON INTERNATIONAL DEVELOPMENT LTD. | 03-JAN-1995 | British Virgin Islands | Hong Kong | Panama Papers |
JOHNSON PROPERTY MANAGEMENT SERVICES LIMITED | 08-OCT-1993 | British Virgin Islands | Hong Kong | Panama Papers |
WELL SUCCESS INVESTMENT & DEVELOPMENT LTD. | 03-JAN-1995 | British Virgin Islands | Hong Kong | Panama Papers |
PRINCETON PACIFIC LIMITED | 26-MAY-1992 | British Virgin Islands | Hong Kong | Panama Papers |
RAINDROP CONSULTANTS LTD. | 19-MAY-1993 | British Virgin Islands | Hong Kong | Panama Papers |
POLYEASE INTERNATIONAL LTD. | 08-MAR-1994 | British Virgin Islands | Hong Kong | Panama Papers |
FIRST EASTERN CAPITAL LIMITED | 04-OCT-1993 | British Virgin Islands | Hong Kong | Panama Papers |
SAMBIE DEVELOPMENT LTD. | 08-NOV-1993 | British Virgin Islands | Hong Kong | Panama Papers |
KHMER INDUSTRIAL DEVELOPMENT CORPORATION LTD. | 22-FEB-1994 | British Virgin Islands | Hong Kong | Panama Papers |
PLENTY LUCK INVESTMENTS LTD. | 28-JUN-1994 | British Virgin Islands | Hong Kong | Panama Papers |
BREMER ENTERPRISES LIMITED | 20-APR-1994 | British Virgin Islands | Hong Kong | Panama Papers |
SOUTHERN REGION LIMITED | 26-MAY-1992 | British Virgin Islands | Hong Kong | Panama Papers |
NEW STYLE ASIA LTD. | 07-FEB-1994 | British Virgin Islands | Hong Kong | Panama Papers |
JOINLAND (ASIA) LTD. | 24-SEP-1993 | British Virgin Islands | Hong Kong | Panama Papers |
EVER PERFECT MANAGEMENT LTD. | 13-MAY-1993 | British Virgin Islands | Hong Kong | Panama Papers |
ETE INTERNATIONAL HOLDINGS LIMITED | 08-NOV-1993 | British Virgin Islands | Hong Kong | Panama Papers |
SPELLWAY LIMITED | 15-APR-1993 | British Virgin Islands | Hong Kong | Panama Papers |
STACEY INTERNATIONAL LIMITED | 27-MAY-1993 | British Virgin Islands | Hong Kong | Panama Papers |
S.E.A. METALS CORP. LTD. | 09-FEB-1994 | British Virgin Islands | Hong Kong | Panama Papers |
MAYFLOWER CONSULTANTS LIMITED | 06-SEP-1991 | British Virgin Islands | Hong Kong | Panama Papers |
WILSON GROUP HOLDINGS) LIMITED | 10-AUG-1992 | British Virgin Islands | Hong Kong | Panama Papers |
RICHCOM ENTERPRISES LTD. | 12-SEP-1991 | British Virgin Islands | Hong Kong | Panama Papers |
CHAMPION STAR INVESTMENT INC. | 03-JUN-1992 | British Virgin Islands | Hong Kong | Panama Papers |
GOOD SHEEN LTD. | 12-NOV-1993 | British Virgin Islands | Hong Kong | Panama Papers |
WEST GREEN ENTERPRISES LIMITED | 03-MAR-1994 | British Virgin Islands | Hong Kong | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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