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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MAIN WEALTH INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    07-APR-2006
  • Struck off:
    31-OCT-2009
  • Status:
    Defaulted

Connections:

Officer (2)

Role From To Data From
CHARTER HONEST LIMITED Shareholder 04-MAY-2006 17-SEP-2008 Panama Papers
CHINA ENTERTAINMENT AND LAND INVESTMENT COMPANY, LIMITED Shareholder 17-SEP-2008 - Panama Papers

Intermediary (1)

Status Data From
GRANDHALL 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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