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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TOP EXPERT ENTERPRISES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    07-AUG-1997
  • Inactivation:
    16-JUL-2007
  • Struck off:
    30-APR-2008
  • Status:
    Dissolved

Connections:

Officer (3)

Role From To Data From
COSCO INTERNATIONAL LIMITED Shareholder 25-SEP-1997 17-APR-2000 Panama Papers
COSCO INTERNATIONAL HIGH TECHNOLOGY HOLDINGS LIMIT Shareholder 26-JUN-2000 - Panama Papers
COSCO (BVI) HOLDINGS LIMITED Shareholder 17-APR-2000 26-JUN-2000 Panama Papers

Intermediary (1)

Status Data From
COSCO INTERNATIONAL HOLDINGS LIMITED ACTIVE Panama Papers

Explore more from

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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