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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 (51)

Role Incorporation Jurisdiction Status Data From
GH Health Venture Investment Limited Intermediary 04-DEC-2015 British Virgin Islands Active Panama Papers
GH Health Investment Limited Intermediary 04-DEC-2015 British Virgin Islands Active Panama Papers
YAO XIN INVESTMENTS LIMITED Intermediary 20-JAN-2011 British Virgin Islands Defaulted Panama Papers
BILLION GATHER DEVELOPMENT LTD. Intermediary 22-SEP-2011 British Virgin Islands Defaulted Panama Papers
BRYANCE MINERALS INVESTMENT LIMITED Intermediary 11-JUN-2007 British Virgin Islands Active Panama Papers
DRAGON HARVEST MANAGEMENT LIMITED Intermediary 12-APR-2013 British Virgin Islands Active Panama Papers
NEW HONG MANAGEMENT LIMITED Intermediary 09-OCT-2012 British Virgin Islands Active Panama Papers
SUPREME PRESTIGE HOLDINGS LIMITED Intermediary 17-AUG-2012 British Virgin Islands Active Panama Papers
HIGH CHEER DEVELOPMENT LIMITED Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
CAPITAL FAMOUS HOLDINGS LTD. Intermediary 02-FEB-2010 British Virgin Islands Active Panama Papers
JOY OCEAN MINERALS INVESTMENT LTD. Intermediary 28-JUN-2006 British Virgin Islands Active Panama Papers
POWER ASCENT INTERNATIONAL LTD. Intermediary 03-OCT-2012 British Virgin Islands Active Panama Papers
ASIAN MINERALS INVESTMENT LTD. Intermediary 28-JUN-2006 British Virgin Islands Active Panama Papers
Win Ocean Shipping Limited Intermediary 24-APR-2007 British Virgin Islands Active Panama Papers
MILLION HARVEST MANAGEMENT LTD. Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
GRAND RICH MINERALS INVESTMENT LTD. Intermediary 28-JUN-2006 British Virgin Islands Active Panama Papers
GRAND WEST MINERALS INVESTMENT LTD. Intermediary 28-JUN-2006 British Virgin Islands Active Panama Papers
Great Harvest Oilsands Investment Company Limited Intermediary 15-JAN-2010 British Virgin Islands Active Panama Papers
GREAT HARVEST (ASIA) INDUSTRIES LTD. Intermediary 03-JUN-2003 British Virgin Islands Active Panama Papers
BAI SHENG HOLDINGS LIMITED Intermediary 02-JAN-2014 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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