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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TOPWIDE CORPORATION

The Panama Papers data is current through 2015
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  • Incorporated:
    22-APR-1993
  • Inactivation:
    09-NOV-2010
  • Struck off:
    31-OCT-2010
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
CHINA ENTERTALNMENT & LAND INVESTMENTS HOLDINGS LIMITED Shareholder 21-JUL-1993 17-JAN-1994 Panama Papers
SINO-DNA TECHNOLOGY LIMITED Shareholder 30-SEP-2009 - Panama Papers
SINO-I TECHNOLOGY LIMITED Shareholder 31-MAR-1999 30-SEP-2009 Panama Papers
EVERGO HOLDINGS (CHINA) COMPANY LIMITED Shareholder 17-JAN-1994 31-MAR-1999 Panama Papers

Intermediary (1)

Status Data From
SOUTH SEA SECRETARIAL SERVICES LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

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.

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