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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SUNG SIM SERVICES LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
CHARYN INTERNATIONAL S.A. Intermediary 18-JAN-2000 Panama Defaulted Panama Papers
RUPAUL OVERSEAS INC. Intermediary 06-JAN-1999 Panama Defaulted Panama Papers
GRAND APEX TRADING LIMITED Intermediary 10-MAR-1998 British Virgin Islands Defaulted Panama Papers
GLORY MAX INVESTMENT LTD. Intermediary 28-MAY-1997 British Virgin Islands Defaulted Panama Papers
HARRY ENTERPRISES LIMITED Intermediary 03-OCT-1997 British Virgin Islands Defaulted Panama Papers
NATIONAL HARVEST LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
SOUND LANE HOLDINGS LIMITED Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
ALLIANCE OCEAN LIMITED Intermediary 06-MAR-1998 British Virgin Islands Defaulted Panama Papers
LEADER GEAR LIMITED Intermediary 22-AUG-1997 British Virgin Islands Defaulted Panama Papers
ALLIED PACIFIC INTERNATIONAL LTD. Intermediary 17-OCT-1997 British Virgin Islands Defaulted Panama Papers
POLAR PACIFIC LIMITED Intermediary 06-FEB-1998 British Virgin Islands Defaulted Panama Papers
CHEST LEGEND CORPORATION LIMITED Intermediary 08-MAY-1998 British Virgin Islands Defaulted Panama Papers
POINTER MASS LIMITED Intermediary 19-FEB-1997 British Virgin Islands Defaulted Panama Papers
MILLION LEADER INVESTMENT LTD. Intermediary 29-JUL-1997 British Virgin Islands Defaulted Panama Papers
CAMBRIDGE ASIA LIMITED Intermediary 13-JAN-1997 British Virgin Islands Defaulted Panama Papers
GREATMASS LTD. Intermediary 08-NOV-1996 Bahamas Defaulted Panama Papers
PICK CHOICE ENTERPRISES LTD. Intermediary 02-SEP-2010 British Virgin Islands Defaulted Panama Papers
SUPERGOLD SHIPPING LIMITED Intermediary 05-JUL-2010 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more