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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 (55)

Role Incorporation Jurisdiction Status Data From
TRENDY ZONE INTERNATIONAL LIMITED Intermediary 29-JAN-2002 British Virgin Islands Defaulted Panama Papers
UNITED WAY TRADING LTD. Intermediary 02-FEB-2001 British Virgin Islands Defaulted Panama Papers
WAI SANG GARMENT MANUFACTURING LIMITED Intermediary 26-SEP-2008 British Virgin Islands Defaulted Panama Papers
JAVAPOP TRADING LIMITED Intermediary 18-JAN-2002 British Virgin Islands Defaulted Panama Papers
HEAVEN BELL HOLDINGS LTD. Intermediary 10-MAR-1999 British Virgin Islands Defaulted Panama Papers
WAYE ENTERPRISES LIMITED Intermediary 28-JUN-2001 British Virgin Islands Defaulted Panama Papers
BANGWILL COMPANY LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
EWT CONTAINER LINE LIMITED Intermediary 14-SEP-2001 British Virgin Islands Defaulted Panama Papers
LIKO TRADING LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
JOYASIA INTERNATIONAL LIMITED Intermediary 29-OCT-2001 British Virgin Islands Defaulted Panama Papers
JOINTLY INTERNATIONAL LIMITED Intermediary 08-JUL-2002 British Virgin Islands Defaulted Panama Papers
NEW MOTION INTERNATIONAL LIMITED Intermediary 15-JAN-2003 British Virgin Islands Defaulted Panama Papers
SENIA ENTERPRISES LIMITED Intermediary 25-SEP-2000 British Virgin Islands Defaulted Panama Papers
PASSUGG INVESTMENTS LTD. Intermediary 19-FEB-2001 British Virgin Islands Defaulted Panama Papers
CAPITAL LAND TRADING LTD. Intermediary 13-JUL-2001 British Virgin Islands Defaulted Panama Papers
DENON TRADING LIMITED Intermediary 16-JAN-2001 British Virgin Islands Defaulted Panama Papers
SUNWAY.COM LIMITED Intermediary 17-JUL-2000 British Virgin Islands Defaulted Panama Papers
BONWELL INTERNATIONAL LIMITED Intermediary 08-JUL-2002 British Virgin Islands Defaulted Panama Papers
DEEP BLUE TRADING LIMITED Intermediary 18-MAR-2003 British Virgin Islands Defaulted Panama Papers
CONCERTO TRADING LTD. Intermediary 16-JUL-2001 British Virgin Islands Defaulted Panama Papers

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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