Intermediary:

WEALTHY VISION LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
LIGHTER GOAL DEVELOPMENT LIMITED	Intermediary	20-APR-2004	British Virgin Islands	Defaulted	Panama Papers
BROAD IDEA LTD.	Intermediary	21-JAN-2003	British Virgin Islands	Defaulted	Panama Papers
BLUE FORD LIMITED	Intermediary	05-OCT-2004	British Virgin Islands	Defaulted	Panama Papers
JANLINK DEVELOPMENT LIMITED	Intermediary	11-OCT-2004	British Virgin Islands	Defaulted	Panama Papers
FAME HOST LTD.	Intermediary	21-JUL-2003	British Virgin Islands	Defaulted	Panama Papers
MONEY LAKE LTD.	Intermediary	01-APR-2003	British Virgin Islands	Defaulted	Panama Papers
PHOENIX PROPERTY LIMITED	Intermediary	19-MAY-2003	British Virgin Islands	Defaulted	Panama Papers
INTIMATE LIMITED	Intermediary	02-JAN-2003	British Virgin Islands	Defaulted	Panama Papers
FENTA HOLDINGS LIMITED	Intermediary	02-JAN-2002	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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Offshore Leaks Database