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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
STRATEGIC COMMUNICATION ASIA LTD Intermediary 06-NOV-2006 British Virgin Islands Defaulted Panama Papers
Sync Communication Euro Intl Ltd Intermediary 06-NOV-2006 British Virgin Islands Defaulted Panama Papers
Sync Management Finance Euro Intl Ltd Intermediary 06-NOV-2006 British Virgin Islands Defaulted Panama Papers
STRATEGIC MANAGEMENT FINANCE ASIA LTD Intermediary 06-NOV-2006 British Virgin Islands Defaulted Panama Papers
STRATEGIC MANAGEMENT FINANCE EURO LTD Intermediary 12-OCT-2006 Seychelles Defaulted Panama Papers
Zodiac Investment Ltd Intermediary 08-OCT-2007 Seychelles Defaulted Panama Papers
STRATEGIC MANAGEMENT FINANCE AFRICA LTD Intermediary 13-OCT-2006 British Virgin Islands Defaulted Panama Papers
STRATEGIC COMMUNICATION ASIA LTD Intermediary 13-OCT-2006 Seychelles Defaulted Panama Papers
STRATEGIC COMMUNICATION LATIN AMERICA LTD Intermediary 13-OCT-2006 British Virgin Islands Defaulted Panama Papers
GOLDEN CREST INTERNATIONAL LIMITED Intermediary 06-JUL-2005 British Virgin Islands Defaulted Panama Papers
GOLDEN STARLET TECHNOLOGY LIMITED Intermediary 29-MAY-2007 British Virgin Islands Defaulted Panama Papers
GRASUN CO. LIMITED Intermediary 10-DEC-2003 British Virgin Islands Active Panama Papers
SECTION 3 LIMITED Intermediary 29-JUL-2008 Seychelles Defaulted Panama Papers
WESTERN CHANNEL INTERNATIONAL LIMITED Intermediary 22-FEB-1999 British Virgin Islands Defaulted Panama Papers
WORLDWIDE EQUITIES LIMITED Intermediary 09-NOV-2006 Seychelles Defaulted Panama Papers
SMF International Ltd. Intermediary 20-JUL-2006 Bahamas Defaulted Panama Papers
MONTENEGRO TRADE CO., INC. Intermediary 26-SEP-2012 Panama Defaulted Panama Papers
ORIENTAL SUN LIMITED Intermediary 09-MAR-2005 Bahamas Defaulted Panama Papers
CRYSTAL OCEAN DEVELOPMENT LTD. Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
SJC Global Trading Ltd. Intermediary 22-SEP-2006 Bahamas 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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