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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
TOP EXPERT GROUP LIMITED Intermediary 19-JAN-2004 British Virgin Islands Defaulted Panama Papers
WELL CORN CORPORATION Intermediary 08-SEP-2005 British Virgin Islands Defaulted Panama Papers
BEST CREATIVE LIMITED Intermediary 20-DEC-2002 Seychelles Defaulted Panama Papers
JUMBO WELL TECHNOLOGY LIMITED Intermediary 30-MAY-2003 British Virgin Islands Defaulted Panama Papers
LINKING PALM INTERNATIONAL LTD. Intermediary 25-FEB-2005 British Virgin Islands Defaulted Panama Papers
PROFIT IDEA CONSULTANTS LIMITED Intermediary 03-MAY-2011 British Virgin Islands Active Panama Papers
RONG EN INTERNATIONAL LIMITED Intermediary 22-FEB-2006 British Virgin Islands Defaulted Panama Papers
ALL ALLIANCE HOLDINGS LIMITED Intermediary 08-SEP-2011 British Virgin Islands Defaulted Panama Papers
FIRST WIN TECHNOLOGIES LTD. Intermediary 05-MAR-2004 British Virgin Islands Active Panama Papers
VAST TONE TECHNOLOGY LTD. Intermediary 31-MAR-2011 British Virgin Islands Active Panama Papers
WIN SEASONS FINANCE LTD. Intermediary 06-APR-2005 British Virgin Islands Defaulted Panama Papers
FORTUNE PLEASURE LIMITED Intermediary 23-APR-2010 British Virgin Islands Defaulted Panama Papers
SUNSHINE NATION LIMITED Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
MING KEY TRADING LIMITED Intermediary 11-MAR-2011 British Virgin Islands Active Panama Papers
JUNYI HOLDINGS LTD. Intermediary 31-JAN-2007 British Virgin Islands Active Panama Papers
WENTAI INTERNATIONAL INVESTMENT LIMITED Intermediary 18-JUL-2014 British Virgin Islands Active Panama Papers
PRIME PACIFIC LIMITED Intermediary 16-AUG-2002 Seychelles Defaulted Panama Papers
MASTER TOPFUL LIMITED Intermediary 20-SEP-2006 British Virgin Islands Dissolved Panama Papers
GLOBAL WISE TECHNOLOGIES LTD. Intermediary 12-MAR-2004 British Virgin Islands Active Panama Papers
MAPLE VALLEY INVESTMENTS LTD. Intermediary 24-MAY-2004 British Virgin Islands 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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