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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 (147)

Role Incorporation Jurisdiction Status Data From
GLORY CATHAY INVESTMENT LTD. Intermediary 18-JUN-1997 British Virgin Islands Defaulted Panama Papers
RIK PACIFIC LIMITED Intermediary 28-JUL-1998 British Virgin Islands Defaulted Panama Papers
T.A.-SINO COMPANY LIMITED Intermediary 25-FEB-1999 British Virgin Islands Inactivated Panama Papers
ZEPHYR CONSULTANTS LIMITED Intermediary 02-FEB-1993 British Virgin Islands Defaulted Panama Papers
SHEEN GLORY LTD. Intermediary 17-NOV-1993 British Virgin Islands Active Panama Papers
LAANCO HOLDINGS LIMITED Intermediary 30-SEP-1996 British Virgin Islands Defaulted Panama Papers
FORMATION MUSIC PRODUCTION COMPANY LIMITED Intermediary 25-FEB-1994 British Virgin Islands Defaulted Panama Papers
RAHHOZI INTERNATIONAL COMPANY LIMITED Intermediary 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
SEAGULL EQUITIES CORPORATION Intermediary 21-DEC-1987 Panama Inactivated Panama Papers
CANYON SHIPPING LINES LIMITED Intermediary 02-NOV-1993 British Virgin Islands Defaulted Panama Papers
KNOX INVESTMENTS INC. Intermediary 11-AUG-1987 Panama Inactivated Panama Papers
WHITEHORSE COMMERCIAL INC. Intermediary 18-SEP-1987 Panama Defaulted Panama Papers
UNIQUE CONCEPTS INTERNATIONAL INC. Intermediary 31-AUG-1990 British Virgin Islands Defaulted Panama Papers
CHEERIO SUN INVESTMENTS LTD. Intermediary 31-MAY-1994 British Virgin Islands Dissolved Panama Papers
YUEN SANG COMPANY LIMITED INC. Intermediary 03-MAY-1982 Panama Dissolved Panama Papers
SEAWAVE INTERNATIONAL INC. Intermediary 11-AUG-1987 Panama Defaulted Panama Papers
SHINETEX INTERNATIONAL LTD. Intermediary 11-JUL-1996 British Virgin Islands Defaulted Panama Papers
NADIR ASSOCIATES INC. Intermediary 18-FEB-1988 Panama Defaulted Panama Papers
CHAMPION TRADING INCORPORATED Intermediary 10-APR-1992 British Virgin Islands Defaulted Panama Papers
ARTISTIC JEWELLERY INTERNATIONAL LIMITED Intermediary 16-NOV-1994 British Virgin Islands Active Panama Papers

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