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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SOUTH CHINA SECURITIES LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
SUPER BELLAX LTD. Intermediary 20-MAR-1996 British Virgin Islands Changed agent Panama Papers
MIDAS INVEST INC. Intermediary 31-MAR-1989 British Virgin Islands Defaulted Panama Papers
NEWGATE EQUITIES LTD. Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
CHRISTO INVEST S.A. Intermediary 02-JAN-1990 British Virgin Islands Changed agent Panama Papers
YAMAMOTO INVESTMENTS INC. Intermediary 30-MAR-1987 Panama Resigned as agent Panama Papers
RIGHTEK INTERNATIONAL INVESTMENT LTD. Intermediary 07-MAR-1996 British Virgin Islands Defaulted Panama Papers
WSE BVI) LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
WISECONE ENTERPRISES & DEVELOPMENT LTD. Intermediary 04-MAR-1996 British Virgin Islands Defaulted Panama Papers
STRONGHOLD MANAGEMENT LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
SPRING JOY DEVELOPMENT LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
INVESTMENT ASSOCIATES LIMITED Intermediary 01-MAY-1989 British Virgin Islands Defaulted Panama Papers
AVO EQUITIES LIMITED Intermediary 21-JUN-1989 British Virgin Islands Defaulted Panama Papers
WHITE SURF CORPORATION Intermediary 10-AUG-1989 British Virgin Islands Defaulted Panama Papers
VALLOR EQUITIES LIMITED Intermediary 12-APR-1989 British Virgin Islands Defaulted Panama Papers
MIC EQUITIES LIMITED Intermediary 20-MAR-1989 British Virgin Islands Defaulted Panama Papers
REDDEN COMPANY LIMITED Intermediary 13-OCT-1989 British Virgin Islands Defaulted Panama Papers
BLUE VALLEY LIMITED Intermediary 10-AUG-1989 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more