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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CENTRAL LINK TRADING LIMITED Same name and registration date as - - 01-FEB-2000 British Virgin Islands Active Offshore Leaks

Officer (7)

Role From To Data From
SKYMORE INTERNATIONAL LTD Shareholder 30-JUL-2004 - Panama Papers
GREAT OCEANIA HOLDINGS LIMITED Shareholder 01-AUG-2000 - Panama Papers
SKYMOORE INTERNATIONAL LIMITED Shareholder 01-AUG-2000 - Panama Papers
GOODRICH ENTERPRISES LIMITED Shareholder 01-AUG-2000 - Panama Papers
LONG OCEAN INVESTMENTS LIMITED Shareholder 01-AUG-2000 30-JUL-2004 Panama Papers
GOODRICH ENTERPRISES LTD Shareholder 30-JUL-2004 - Panama Papers
GREAT OCEANIA HOLDING LTD Shareholder 30-JUL-2004 - Panama Papers

Intermediary (1)

Status Data From
STEPHEN LO & P. Y. TSE. SUSPENDED Panama Papers

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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