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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EDWARD C.T. WONG & CO.

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
EWOW LTD. Intermediary 30-MAR-2001 British Virgin Islands Defaulted Panama Papers
GRAND SINO GROUP LIMITED Intermediary 22-MAY-2002 British Virgin Islands Defaulted Panama Papers
WIDE CREATIVE INVESTMENTS LIMITED Intermediary 08-MAY-2002 British Virgin Islands Defaulted Panama Papers
PT MOTION LIMITED Intermediary 26-MAR-2002 British Virgin Islands Defaulted Panama Papers
PERFECT AIM DEVELOPMENT LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
RICH FOUNTAIN INVESTMENT LTD. Intermediary 20-MAY-1998 British Virgin Islands Defaulted Panama Papers
ASIA HOST INVESTMENT LTD. Intermediary 05-MAR-1998 British Virgin Islands Defaulted Panama Papers
RIVER VILLAGE ENTERPRISES LIMITED Intermediary 06-JUN-2005 British Virgin Islands Defaulted Panama Papers
FULLWAY INVESTMENTS LIMITED Intermediary 30-APR-2004 British Virgin Islands Defaulted Panama Papers
BOTANICS COMPANY LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
SUCCESS TRADE LIMITED Intermediary 30-MAY-2002 British Virgin Islands Defaulted Panama Papers
JAYRULE LIMITED Intermediary 06-JUN-2001 British Virgin Islands Defaulted Panama Papers
SQUIB LTD. Intermediary 22-FEB-2001 British Virgin Islands Defaulted Panama Papers
CANDID FINANCE LIMITED Intermediary 21-MAY-2002 British Virgin Islands Active Panama Papers
JUMBO LAND INVESTMENTS LTD. Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
BOTH SUCCESS LTD. Intermediary 10-APR-2002 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