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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
T&P COMMUNICATIONS TECHNOLOGY CORPORATION LIMITED Intermediary 12-FEB-2001 British Virgin Islands Defaulted Panama Papers
RED STOCK TECHNOLOGY LTD. Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
ZOOMPAC TECHNOLOGIES LTD. Intermediary 19-JAN-2004 British Virgin Islands Defaulted Panama Papers
PACIFIC CUE DEVELOPMENT LIMITED Intermediary 08-JUL-2002 British Virgin Islands Defaulted Panama Papers
PLAY AND LEARN COMPANY LIMITED Intermediary 19-SEP-2002 British Virgin Islands Defaulted Panama Papers
SKY BOUNCER (B.V.I.) HOLDINGS CO., LIMITED Intermediary 15-JAN-2004 British Virgin Islands Changed agent Panama Papers
VIVA CAPITAL LIMITED Intermediary 17-AUG-2001 British Virgin Islands Defaulted Panama Papers
ETERNAL LANE HOLDINGS LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
MAX GAIN INTERNATIONAL LIMITED Intermediary 05-JAN-2012 Seychelles Defaulted Panama Papers
SUPREME TOP HOLDINGS LTD. Intermediary 23-MAR-2010 Seychelles Defaulted Panama Papers
FORTUNE TIME INTERNATIONAL LIMITED Intermediary 26-JAN-2004 British Virgin Islands Defaulted Panama Papers
GOLDEN HARMONY LTD. Intermediary 31-MAR-2010 Seychelles Active Panama Papers
Li Lai Holding Limited Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
Fardin Limited Intermediary 07-JAN-1999 British Virgin Islands Active Panama Papers
Elufar Limited Intermediary 11-JAN-1999 British Virgin Islands Active Panama Papers

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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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