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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (61)

Role Incorporation Jurisdiction Status Data From
INFOSTREAM TECHNOLOGY INC. Intermediary 09-JAN-2001 British Virgin Islands Defaulted Panama Papers
MERRITT TRADING LIMITED Intermediary 04-SEP-2003 British Virgin Islands Changed agent Panama Papers
BRIGHT TECHNOLOGIES LTD. Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
JOINDIN (CHINA) LIMITED Intermediary 07-MAY-1999 British Virgin Islands Defaulted Panama Papers
POWER MAX ENTERPRISES LTD. Intermediary 03-FEB-1999 Niue Defaulted Panama Papers
INTERNATIONAL FINANCE DEBTS LAW AFFAIR LIMITED Intermediary 17-APR-2000 British Virgin Islands Defaulted Panama Papers
V-BORN INTERNATIONAL INVESTMENT LIMITED Intermediary 23-JUN-2000 British Virgin Islands Defaulted Panama Papers
INFOSTREAM SOFTWARE INC. Intermediary 15-JAN-2001 British Virgin Islands Defaulted Panama Papers
WAH SUNG CONSTRUCTION & PILING LIMITED Intermediary 04-MAY-2001 British Virgin Islands Defaulted Panama Papers
PREVISION INTERNATIONAL TECHNOLOGY DEVELOPMENT LIMITED Intermediary 05-JAN-2001 British Virgin Islands Defaulted Panama Papers
FANG HUI ECONOMIC TRADING LIMITED Intermediary 24-MAY-2001 British Virgin Islands Defaulted Panama Papers
POPALO TRADING LIMITED Intermediary 13-JUN-2001 British Virgin Islands Defaulted Panama Papers
GARRON LIMITED Intermediary 14-MAY-2003 British Virgin Islands Changed agent Panama Papers
GOLDLAND CONSULTANTS LIMITED Intermediary 11-JUL-2005 British Virgin Islands Active Panama Papers
NORSTAR VENTURES INC. Intermediary 29-MAR-2001 British Virgin Islands Defaulted Panama Papers
OTTO BACI DEVELOPMENT LIMITED Intermediary 18-NOV-2002 British Virgin Islands Defaulted Panama Papers
HONG KONG TUNG YIP INVESTMENT (HOLDINGS) LIMITED Intermediary 05-JUN-2003 British Virgin Islands Defaulted Panama Papers
FIRSTEC INSTRUMENT HOLDINGS LIMITED Intermediary 10-APR-2001 British Virgin Islands Defaulted Panama Papers
CHINA XINSHIDAI HOLDINGS LIMITED Intermediary 09-JAN-2003 British Virgin Islands Defaulted Panama Papers
V-BORN ENTERPRISE LIMITED Intermediary 29-MAR-2001 British Virgin Islands Defaulted 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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