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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHAMPION SECRETARIAL SERVICES LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (45)

Role Incorporation Jurisdiction Status Data From
TRENDY ENTERPRISES LIMITED Intermediary 30-MAY-2003 British Virgin Islands Dissolved Panama Papers
YIELD CHEUNG LTD. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
NATION GOLD HOLDINGS LTD. Intermediary 21-MAY-2003 British Virgin Islands Dissolved Panama Papers
POWER ZONE INVESTMENT LIMITED Intermediary 17-MAY-2005 British Virgin Islands Defaulted Panama Papers
SUPERB DEVELOPMENT LIMITED Intermediary 30-MAY-2003 British Virgin Islands Dissolved Panama Papers
GLORY ACE INVESTMENTS LIMITED Intermediary 26-MAY-2003 British Virgin Islands Active Panama Papers
RICHMAN STAR HOLDINGS LIMITED Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
EVER VIEW TECHNOLOGY LIMITED Intermediary 14-JUL-2003 British Virgin Islands Defaulted Panama Papers
MARCE INTERNATIONAL LTD. Intermediary 09-SEP-2008 British Virgin Islands Active Panama Papers
INTRA GROUP LIMITED Intermediary 21-JAN-2004 British Virgin Islands Defaulted Panama Papers
GKMBJ International Group Ltd. Intermediary 12-JAN-2010 British Virgin Islands Active Panama Papers
EATON POWER INTERNATIONAL LTD. Intermediary 02-APR-2009 British Virgin Islands Active Panama Papers
AQUALAND DEVELOPMENT LTD. Intermediary 07-AUG-2009 British Virgin Islands Active Panama Papers
KIMWIN BRANDS INC. Intermediary 20-OCT-2004 British Virgin Islands Active Panama Papers
AWARDS TECHNOLOGY LTD. Intermediary 27-FEB-2004 British Virgin Islands Defaulted Panama Papers
BROWNIE VENTURE & CAPITAL MANAGEMENT LIMITED Intermediary 11-OCT-2007 British Virgin Islands Defaulted Panama Papers
ECOM ENVIRONMENT TECHNOLOGY, INC. Intermediary 06-APR-2006 British Virgin Islands Defaulted Panama Papers
YANDY CONSULTANT LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
HONEST GRAND INTERNATIONAL LIMITED Intermediary 20-JAN-2006 British Virgin Islands Active Panama Papers
BEST HERO LIMITED Intermediary 26-MAY-2003 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more