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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FAITH MAPLE INTERNATIONAL LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    26-JAN-2004
  • Status:
    Active

Connections:

Officer (14)

Role From To Data From
SURFMAX-ESTAR FUND A, LLC (SURMAX) Shareholder 16-DEC-2004 28-APR-2005 Panama Papers
XINGDA INTERNATIONAL HOLDINGS LIMITED CNAGE OF NAME ON 24TH AUGUST, 2005 Shareholder 28-APR-2005 - Panama Papers
IN-PLUS LIMITED Shareholder 09-DEC-2004 28-APR-2005 Panama Papers
WISE CREATIVE LIMITED Shareholder 16-JUN-2004 09-DEC-2004 Panama Papers
POWER AIM LIMITED Shareholder 16-JUN-2004 09-DEC-2004 Panama Papers
PERFECT SINO LIMITED Shareholder 09-DEC-2004 28-APR-2005 Panama Papers
IN-PLUS LIMITED Shareholder 16-JUN-2004 09-DEC-2004 Panama Papers
GREAT TRADE LIMITED Shareholder 16-JUN-2004 09-DEC-2004 Panama Papers
GREAT TRADE LIMITED Shareholder 09-DEC-2004 28-APR-2005 Panama Papers
POWER AIM LIMITED Shareholder 09-DEC-2004 28-APR-2005 Panama Papers
PERFECT SINO LIMITED Shareholder 16-JUN-2004 09-DEC-2004 Panama Papers
WISE CREATIVE LIMITED Shareholder 09-DEC-2004 28-APR-2005 Panama Papers
LIU JIN LAN Beneficiary - - Panama Papers
WIN WIDE INTERNATIONAL LTD. Shareholder 16-JUN-2004 09-DEC-2004 Panama Papers
WIN WIDE INTERNATIONAL LTD. Shareholder 16-DEC-2004 28-APR-2005 Panama Papers
WIN WIDE INTERNATIONAL LTD. Shareholder 09-DEC-2004 28-APR-2005 Panama Papers

Intermediary (1)

Status Data From
FTO CORPORATE CONSULTANTS 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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