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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
BREWERY INVESTORS LIMITED Intermediary 28-SEP-1999 British Virgin Islands Dissolved Panama Papers
FIRST RICH TRADING LTD. Intermediary 18-AUG-1999 British Virgin Islands Defaulted Panama Papers
SANDTYNE INVESTMENTS LIMITED Intermediary 08-OCT-1999 British Virgin Islands Changed agent Panama Papers
BAMBOO INVESTMENTS HOLDINGS LTD. Intermediary 09-APR-1999 British Virgin Islands Defaulted Panama Papers
MOON WAY MANAGEMENT LIMITED Intermediary 08-JUL-1999 British Virgin Islands Defaulted Panama Papers
ACIG FOOD & BEVERAGE HOLDINGS INC. Intermediary 06-JAN-2000 British Virgin Islands Defaulted Panama Papers
BAMBOO LINK LIMITED Intermediary 02-JUL-1999 British Virgin Islands Defaulted Panama Papers
BB CAPITAL INTERNATIONAL, LTD. Intermediary 09-FEB-2001 British Virgin Islands Defaulted Panama Papers
GEAR SOLID TRADING LTD. Intermediary 05-JAN-2005 British Virgin Islands Inactivated Panama Papers
KINGSWAY AMUSEMENT LIMITED Intermediary 21-DEC-1999 British Virgin Islands Changed agent Panama Papers
C & C ASSOCIATES, LTD. Intermediary 08-FEB-2001 British Virgin Islands Defaulted Panama Papers
SMARTER FINANCE LIMITED Intermediary 15-JUN-1999 British Virgin Islands Defaulted Panama Papers
NEW CENTURY HI-TECH LIMITED Intermediary 21-DEC-1999 British Virgin Islands Defaulted Panama Papers
WESTAC FINANCE LIMITED Intermediary 16-JUN-1999 British Virgin Islands Defaulted Panama Papers
NEW CENTURY DIGITAL LIMITED Intermediary 21-DEC-1999 British Virgin Islands Defaulted Panama Papers
SHADORUN INVESTMENT ASSOCIATION, LTD. Intermediary 30-OCT-1997 British Virgin Islands Dissolved Panama Papers
VICKING INVESTMENT LIMITED Intermediary 21-DEC-1999 British Virgin Islands Defaulted Panama Papers
Asia Sports Media Limited - Ex - Greater China Consulting Group Limited Intermediary 06-DEC-1999 British Virgin Islands Defaulted Panama Papers
WEALTH FULL LIMITED Intermediary 21-DEC-1999 British Virgin Islands Changed agent Panama Papers
GLINT SWAN ENTERPRISES LTD. Intermediary 04-JAN-1999 British Virgin Islands Active 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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