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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 (80)

Role Incorporation Jurisdiction Status Data From
UNIVERSAL EAST ENERGY CO., LTD. Intermediary 03-MAR-2004 British Virgin Islands Defaulted Panama Papers
GLORY EAST INTERNATIONAL CO., LTD. Intermediary 20-FEB-2006 British Virgin Islands Defaulted Panama Papers
FULLBASE SKY INTERNATIONAL LTD. Intermediary 01-JUN-2005 British Virgin Islands Defaulted Panama Papers
GOLDEN SHA DEVELOPMENT LIMITED Intermediary 15-NOV-2006 Seychelles Defaulted Panama Papers
KOVARIK, TEVES, HAWORTH & LEXON CORPORATION Intermediary 27-AUG-2004 British Virgin Islands Defaulted Panama Papers
SUST ELECTRICAL APPLIANCE CO., LTD. Intermediary 05-MAR-2004 British Virgin Islands Defaulted Panama Papers
NOBLE FELLOWSHIP LTD. Intermediary 19-JAN-2004 British Virgin Islands Defaulted Panama Papers
RedsunSolar PV Energy Co., Ltd. Intermediary 17-JUL-2007 Seychelles Defaulted Panama Papers
RADIANT INTERNATIONAL INVESTMENT CO., LIMITED Intermediary 26-JUL-2011 Seychelles Active Panama Papers
KANGDE DEVELOPMENT LTD. Intermediary 12-SEP-2006 Seychelles Defaulted Panama Papers
LEHOO International Group Co., Ltd. Intermediary 29-OCT-2008 Seychelles Active Panama Papers
FRUIT INTERNATIONAL LTD. Intermediary 12-SEP-2006 Seychelles Defaulted Panama Papers
FULLY GAIN TRADING LTD. Intermediary 16-MAY-2006 Seychelles Defaulted Panama Papers
Air Tech International Inc. Intermediary 27-MAY-2008 Seychelles Defaulted Panama Papers
RICK & LISA INC. Intermediary 12-SEP-2006 Seychelles Defaulted Panama Papers
Yida Energy Inc. Intermediary 22-OCT-2009 Seychelles Active Panama Papers
HUANA DEVELOPMENT LTD. Intermediary 12-SEP-2006 Seychelles Defaulted Panama Papers
TERRI DEVELOPMENT CO., LTD. Intermediary 12-SEP-2006 Seychelles Defaulted Panama Papers
REYO INTERNATIONAL LIMITED Intermediary 19-APR-2006 Seychelles Active Panama Papers
Hi-Speed Technology Co., Ltd. Intermediary 14-MAY-2010 Seychelles 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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