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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 (109)

Role Incorporation Jurisdiction Status Data From
TALENT DRAGON ENTERPRISES LTD. Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
ZHONGDA TECHNOLOGY LTD. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
CRYSTAL SEA INVESTMENTS LIMITED Intermediary 15-FEB-2006 British Virgin Islands Defaulted Panama Papers
HO SING LIMITED Intermediary 21-APR-2006 British Virgin Islands Defaulted Panama Papers
WINCY GROUP LIMITED Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
SINCHOICE INTERNATIONAL LTD. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
GOOD TALENT INTERNATIONAL LTD. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
GREAT SUN ENTERPRISES LTD. Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
DESHUN INTERNATIONAL HOLDINGS LIMITED Intermediary 18-DEC-2000 British Virgin Islands Defaulted Panama Papers
ARC UNITED INTERNATIONAL LIMITED Intermediary 18-SEP-2000 Niue Defaulted Panama Papers
VEIN UNITED INTERNATIONAL LIMITED Intermediary 18-SEP-2000 Niue Defaulted Panama Papers
GLARING WAY HOLDINGS LIMITED Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
SHUN WING TRADING LTD. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
SUCCESS TALENT GROUP LIMITED Intermediary 11-JUL-2006 British Virgin Islands Defaulted Panama Papers
HARBIN NEW WORLD DEVELOPMENT CO., LTD. Intermediary 24-JAN-2003 British Virgin Islands Defaulted Panama Papers
CHINA WISH GROUP LIMITED Intermediary 01-JUL-2004 British Virgin Islands Defaulted Panama Papers
COMBACKKID HOLDINGS LIMITED Intermediary 14-APR-2000 British Virgin Islands Defaulted Panama Papers
LINKAGE WORLD GROUP LIMITED Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
LULUTECH INTERNATIONAL HOLDINGS LIMITED Intermediary 06-SEP-2000 Niue Defaulted Panama Papers
BIGJOY DEVELOPMENT LIMITED Intermediary 18-MAY-2004 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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