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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 (251)

Role Incorporation Jurisdiction Status Data From
BRAHMA FINANCE (BVI) LIMITED Intermediary 11-OCT-1989 British Virgin Islands Changed agent Panama Papers
TOPMARK INDUSTRIAL LTD. Intermediary 29-APR-1993 British Virgin Islands Defaulted Panama Papers
SUSHI RICE FUND LIMITED Intermediary 14-JUL-1989 British Virgin Islands Inactivated Panama Papers
TOP LOYAL INVESTMENT LTD. Intermediary 23-NOV-1993 British Virgin Islands Changed agent Panama Papers
MAXFORD PROPERTIES INC. Intermediary 29-JAN-1991 British Virgin Islands Changed agent Panama Papers
RENAISSANCE FILMS INTERNATIONAL LIMITED Intermediary 16-FEB-1994 British Virgin Islands Defaulted Panama Papers
LEE YOUNG LTD. Intermediary 26-NOV-1993 British Virgin Islands Changed agent Panama Papers
CENTURY INTERNATIONAL INVESTMENTS LIMITED Intermediary 18-JAN-1995 British Virgin Islands Changed agent Panama Papers
CLANDON COURT LIMITED Intermediary 24-SEP-1993 British Virgin Islands Defaulted Panama Papers
LSO HOLDINGS LTD. Intermediary 01-SEP-1995 British Virgin Islands Defaulted Panama Papers
JDS INFRATECH LIMITED Intermediary 24-APR-1998 British Virgin Islands Changed agent Panama Papers
VAN DER HORST (HK) LIMITED Intermediary 05-JUL-1995 British Virgin Islands Changed agent Panama Papers
POWER.THERM LIMITED Intermediary 18-JUL-1996 British Virgin Islands Defaulted Panama Papers
TEAM BRIGHT GROUP LTD. Intermediary 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
SUNNY GRACE TRADING LIMITED Intermediary 06-FEB-1998 British Virgin Islands Defaulted Panama Papers
NEW PRODUCTS PROMOTOR COMPANY LIMITED (W/ CHINESE CHARACTERS Intermediary 13-NOV-1996 British Virgin Islands Changed agent Panama Papers
AMSTEL SECURITIES LIMITED Intermediary 21-FEB-1992 British Virgin Islands Changed agent Panama Papers
NEWTECH INVESTMENTS LTD. Intermediary 16-SEP-1991 British Virgin Islands Defaulted Panama Papers
RED VALLEY RIVER LIMITED Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
HISPANORIENTE CONSULTANTS LIMITED Intermediary 01-JUN-1993 British Virgin Islands Bad debt account Panama Papers

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