Intermediary:

MR. MA NAN

Linked countries:

China

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (5)

	Role	Incorporation	Jurisdiction	Status	Data From
LUCKY BRISTOL MANAGEMENT LIMITED	Intermediary	05-JUL-2006	British Virgin Islands	Defaulted	Panama Papers
GOLDEN WELL MANAGEMENT LIMITED	Intermediary	05-JUL-2006	British Virgin Islands	Defaulted	Panama Papers
BEAUTY OCEAN MANAGEMENT LTD.	Intermediary	05-JUL-2006	British Virgin Islands	Defaulted	Panama Papers
WINNER PRAISE DEVELOPMENT LTD.	Intermediary	18-MAR-2005	British Virgin Islands	Defaulted	Panama Papers
MONEY SENSE MANAGEMENT LIMITED	Intermediary	05-JAN-2005	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database