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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SUNEVISION HOLDINGS LTD.

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

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
HONWAY TECHNOLOGIES LIMITED Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
IT NETWORK LTD. Intermediary 31-MAR-2000 British Virgin Islands Defaulted Panama Papers
SMART WIND LIMITED Intermediary 28-JAN-2000 British Virgin Islands Changed agent Panama Papers
TOP HARVEST ENTERPRISES LTD. Intermediary 05-JAN-2000 British Virgin Islands Changed agent Panama Papers
MULTI-WELL INVESTMENTS LIMITED Intermediary 05-JAN-2000 British Virgin Islands Changed agent Panama Papers
DRAGON ZONE LTD. Intermediary 28-JAN-2000 British Virgin Islands Changed agent Panama Papers
SUNEVISION SUPERSTREETS LIMITED Intermediary 05-JAN-2000 British Virgin Islands Changed agent Panama Papers
GREAT TARGET LTD. Intermediary 05-JAN-2000 British Virgin Islands Changed agent Panama Papers
SUPER-OFFICE LTD. Intermediary 05-JAN-2000 British Virgin Islands Changed agent Panama Papers
FINE SKY LIMITED Intermediary 04-JAN-1999 British Virgin Islands Changed agent Panama Papers
TOP MERCHANT INVESTMENTS LIMITED Intermediary 23-JUL-1993 British Virgin Islands Changed agent Panama Papers
SMART CHEER INVESTMENTS LIMITED Intermediary 20-AUG-1999 British Virgin Islands Changed agent Panama Papers
HUGE PROFIT INVESTMENTS LTD. Intermediary 08-NOV-1999 British Virgin Islands Changed agent Panama Papers
SUNEVISION INVESTMENTS LIMITED Intermediary 05-JAN-2000 British Virgin Islands Changed agent 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