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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
THE TOP INVESTMENTS LTD. Intermediary 05-JAN-2015 Samoa Active Panama Papers
LINKEN INVESTMENTS LTD. Intermediary 10-MAY-2010 British Virgin Islands Changed agent Panama Papers
Standard PRO Management Limited Intermediary 08-NOV-2012 British Virgin Islands Defaulted Panama Papers
SHUN QING GROUP LIMITED Intermediary 17-SEP-2012 British Virgin Islands Defaulted Panama Papers
HOI YEE INVESTMENTS LTD. Intermediary 11-SEP-2012 British Virgin Islands Defaulted Panama Papers
FORD COUNTRY INTERNATIONAL LTD. Intermediary 07-SEP-2010 British Virgin Islands Defaulted Panama Papers
HIXIH HOLDINGS LTD. Intermediary 30-MAR-2010 British Virgin Islands Defaulted Panama Papers
FORTUNE ZONE DEVELOPMENT LIMITED Intermediary 12-MAR-2010 British Virgin Islands Defaulted Panama Papers
PERFECT GOAL TECHNOLOGY LTD. Intermediary 19-JAN-2010 British Virgin Islands Defaulted Panama Papers
TOP SERVICES INTERNATIONAL LIMITED Intermediary 19-APR-2010 British Virgin Islands Defaulted Panama Papers
MAY FULL LIMITED Intermediary 12-MAR-2010 British Virgin Islands Defaulted Panama Papers
Standard Resources Investment Limited Intermediary 29-OCT-2012 British Virgin Islands Defaulted Panama Papers
Gainwell Capital Holdings Limited Intermediary 23-DEC-2011 British Virgin Islands Defaulted Panama Papers
SINOGAIN FINANCE LIMITED Intermediary 05-JUL-2011 British Virgin Islands Defaulted Panama Papers
MARK LINK GROUP LTD. Intermediary 16-MAR-2011 British Virgin Islands Defaulted Panama Papers
MOST SUCCESS MANAGEMENT LIMITED Intermediary 15-MAR-2011 British Virgin Islands Defaulted Panama Papers
HARVEST GAIN GROUP LIMITED Intermediary 16-MAR-2011 British Virgin Islands Defaulted Panama Papers
Zhe Shuang Investment Holdings Group Ltd Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
Standard Land Holdings Limited Intermediary 28-JUN-2012 British Virgin Islands Defaulted 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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