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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GREAT TREND ENTERPRISES LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    21-JAN-2008
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
RISE DEAL ENTERPRISES LTD. Shareholder 01-AUG-2013 - Panama Papers
CHINA CAPITAL RESOURCES HOLDINGS LIMITED Shareholder 21-JAN-2008 05-JUL-2010 Panama Papers
ENERSTAR INVESTMENT LIMITED Shareholder 05-JUL-2010 01-AUG-2013 Panama Papers

Intermediary (1)

Status Data From
HOTEX CORPORATE 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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