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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 (110)

Role Incorporation Jurisdiction Status Data From
GRAND RISE LIMITED Intermediary 04-SEP-2003 British Virgin Islands Defaulted Panama Papers
MAX STAR HOLDINGS LIMITED Intermediary 08-SEP-2006 Samoa Defaulted Panama Papers
PINNACLE HARDWARE LTD. Intermediary 12-JUL-2000 British Virgin Islands Defaulted Panama Papers
LUCKY SHINE LIMITED Intermediary 14-AUG-2003 British Virgin Islands Defaulted Panama Papers
GAIN WORLD ENTERPRISES LIMITED Intermediary 28-FEB-2005 British Virgin Islands Defaulted Panama Papers
1441 HOLDING LIMITED Intermediary 13-OCT-2005 British Virgin Islands Active Panama Papers
EDDA LIMITED Intermediary 09-NOV-2000 British Virgin Islands Defaulted Panama Papers
EMBRO INVESTMENTS LTD. Intermediary 04-JAN-2001 British Virgin Islands Defaulted Panama Papers
ONFAITH INTERNATIONAL LTD. Intermediary 14-APR-2000 British Virgin Islands Defaulted Panama Papers
CHARTER OCEAN LIMITED Intermediary 12-AUG-2003 British Virgin Islands Defaulted Panama Papers
WINNER TECHNOLOGIES LIMITED Intermediary 05-JAN-2005 British Virgin Islands Active Panama Papers
CASTORP INDUSTRIES CO., LTD. Intermediary 20-JUL-2004 British Virgin Islands Defaulted Panama Papers
1414 HOLDING LIMITED Intermediary 29-NOV-2005 British Virgin Islands Active Panama Papers
JASPER EVANS LTD. Intermediary 31-JAN-2007 British Virgin Islands Defaulted Panama Papers
SANG & ASSOCIATES LTD. Intermediary 19-NOV-1996 British Virgin Islands Defaulted Panama Papers
TAERIM INTERNATIONAL CORPORATION Intermediary 20-DEC-1996 British Virgin Islands Defaulted Panama Papers
HARROD INVESTS LIMITED Intermediary 25-APR-2006 Seychelles Defaulted Panama Papers
KANGRUN TECHNOLOGY CO., LTD. Intermediary 19-APR-2002 British Virgin Islands Defaulted Panama Papers
GRT Holdings Limited Intermediary 28-MAY-2010 British Virgin Islands Active Panama Papers
JOYFUL ACTION INTERNATIONAL LIMITED Intermediary 02-JAN-2009 British Virgin Islands Defaulted 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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