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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GLAD SMART INTERNATIONAL LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    19-JAN-2006
  • Inactivation:
    01-NOV-2011
  • Struck off:
    31-OCT-2011
  • Status:
    Defaulted

Connections:

Officer (6)

Role From To Data From
EAST GLOBE INVESTMENT LIMITED Shareholder 12-AUG-2006 31-MAY-2008 Panama Papers
GREAT GAIN INTERNATIONAL TRADING LIMITED Shareholder 31-MAY-2008 - Panama Papers
SUN FEI Shareholder 13-JUL-2006 12-AUG-2006 Panama Papers
PACIFICNET STRATEGIC INVESTMENT HOLDINGS LIMITED Shareholder 12-AUG-2006 22-JAN-2008 Panama Papers
SMILE FORTUNE HOLDINGS LIMITED Shareholder 12-AUG-2006 31-MAY-2008 Panama Papers
SMILE FORTUNE HOLDINGS LIMITED Shareholder 22-JAN-2008 31-MAY-2008 Panama Papers
HOTEAST.COM HOLDINGS LIMITED Shareholder 31-MAY-2008 - Panama Papers
HOTEAST.COM HOLDINGS LIMITED Shareholder 12-AUG-2006 - Panama Papers

Intermediary (1)

Status Data From
CHARTER LANE CORPORATE CONSULTANT 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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