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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 (60)

Role Incorporation Jurisdiction Status Data From
MARKHOME INTERNATIONAL HOTEL MANAGEMENT GROUP LIMITED Intermediary 26-MAY-2006 British Virgin Islands Defaulted Panama Papers
RAD-TEL LIMITED Intermediary 23-APR-2012 British Virgin Islands Defaulted Panama Papers
NEWTON GRACE INTERNATIONAL LTD. Intermediary 14-AUG-2006 British Virgin Islands Defaulted Panama Papers
WEALTHY CRYSTAL MANAGEMENT LIMITED Intermediary 14-SEP-2006 British Virgin Islands Defaulted Panama Papers
U.K. GREAT BRIGHTNESS BIOLOGY HEALTH GROUP LIMITED Intermediary 05-JAN-2006 British Virgin Islands Defaulted Panama Papers
INFINITY SERVICE UK LTD. Intermediary 28-JAN-2008 British Virgin Islands Defaulted Panama Papers
CHINA KOCODA TECHNOLOGY LTD Intermediary 14-AUG-2007 British Virgin Islands Defaulted Panama Papers
WELL FAITH TECHNOLOGIES LIMITED Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
FULLAND INVESTMENTS LIMITED Intermediary 23-APR-2014 British Virgin Islands Active Panama Papers
KAM WING HOLDINGS LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
SINOTAK LIMITED Intermediary 23-FEB-2011 British Virgin Islands Active Panama Papers
TOPLAND TECHNOLOGY LIMITED Intermediary 19-JAN-2006 British Virgin Islands Defaulted Panama Papers
S.L (HK) ELECTRONIC CO., LTD Intermediary 04-JUN-2010 British Virgin Islands Active Panama Papers
PRESTIGE KEY HOLDINGS LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
FIER PARQUET GROUP LTD. Intermediary 08-SEP-2008 Seychelles Defaulted Panama Papers
SAIL TECH LIMITED Intermediary 07-SEP-2006 British Virgin Islands Defaulted Panama Papers
Ruio Co., LTD Intermediary 16-JAN-2014 Seychelles Active Panama Papers
WORLDBEST INT'L (HK) ELECTRONIC LIMITED Intermediary 06-AUG-2008 Seychelles Defaulted Panama Papers
COSMOPOLITAN EYEWEAR MANUFACTORY CO., LTD. Intermediary 19-JAN-2006 British Virgin Islands Defaulted Panama Papers
SUNRISE RUBBER ELECTRON (H.K.) LIMITED Intermediary 15-JUN-2006 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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