Intermediary:

WONDER GOLD CONSULTANTS LTD.

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (16)

	Role	Incorporation	Jurisdiction	Status	Data From
GREAT SENSE HOLDINGS LTD.	Intermediary	21-JAN-2004	British Virgin Islands	Defaulted	Panama Papers
DARREN FAITH GROUP LIMITED	Intermediary	11-JUL-2005	British Virgin Islands	Active	Panama Papers
DICKSON INTERNATIONAL HOLDINGS LIMITED	Intermediary	09-MAY-2003	British Virgin Islands	Defaulted	Panama Papers
WELLBRIDGE HOLDING INVESTMENT LIMITED	Intermediary	29-JUL-2002	British Virgin Islands	Active	Panama Papers
CROWNHILL INTERNATIONAL LIMITED	Intermediary	02-JAN-2003	British Virgin Islands	Active	Panama Papers
TOPBELL INTERNATIONAL LTD.	Intermediary	22-MAY-2002	British Virgin Islands	Defaulted	Panama Papers
A-DATA TECHNOLOGY (BVI) COMPANY LIMITED	Intermediary	20-SEP-2002	British Virgin Islands	Dissolved	Panama Papers
WISH INTERNATIONAL LTD.	Intermediary	20-JUN-2002	British Virgin Islands	Defaulted	Panama Papers
ALBATROSS COMPANY LIMITED	Intermediary	31-AUG-1989	British Virgin Islands	Defaulted	Panama Papers
ADATA INTERNATIONAL B.V.I.) COMPANY LIMITED	Intermediary	22-APR-2003	British Virgin Islands	Active	Panama Papers
BEST POWER FINANCE LIMITED	Intermediary	08-JUL-2002	British Virgin Islands	Defaulted	Panama Papers
C.ERA Worldwide Limited	Intermediary	15-JAN-2009	Samoa	Defaulted	Panama Papers
WAYTECH GROUP LIMITED	Intermediary	02-JAN-2009	British Virgin Islands	Defaulted	Panama Papers
China Blueberry Holdings Limited	Intermediary	31-DEC-2009	British Virgin Islands	Defaulted	Panama Papers
MAYSTONE INTERNATIONAL LIMITED	Intermediary	31-MAY-2005	British Virgin Islands	Defaulted	Panama Papers
JOLLY GREENFIELD GROUP LIMITED	Intermediary	25-JUL-2006	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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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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