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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
INTERGAIN ASIA GROUP LTD. Intermediary 27-MAR-1996 British Virgin Islands Defaulted Panama Papers
THE PAYPHONE COMPANY LIMITED Intermediary 29-NOV-1996 British Virgin Islands Changed agent Panama Papers
TOGOOD INTERNATIONAL LTD. Intermediary 06-APR-1994 British Virgin Islands Defaulted Panama Papers
RIDER GLORY INVESTMENTS LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
EDMOR HOLDINGS LIMITED Intermediary 15-AUG-2000 British Virgin Islands Defaulted Panama Papers
SUPER RAY INTERNATIONAL HOLDINGS LIMITED Intermediary 27-AUG-1997 British Virgin Islands Defaulted Panama Papers
UNION JOY DEVELOPMENT LTD. Intermediary 26-SEP-1996 British Virgin Islands Defaulted Panama Papers
GLENDEW INTERNATIONAL HOLDINGS LIMITED Intermediary 14-MAY-1997 British Virgin Islands Defaulted Panama Papers
YEARSON INTERNATIONAL LTD. Intermediary 10-JUL-1996 British Virgin Islands Defaulted Panama Papers
HAIWEN & PARTNER INC. Intermediary 24-JUN-1996 British Virgin Islands Defaulted Panama Papers
JING FANG HK) INVESTMENT CO. LTD. Intermediary 28-SEP-1994 British Virgin Islands Defaulted Panama Papers
JOINTGAIN CONSULTANCY CORPORATION Intermediary 14-AUG-1992 British Virgin Islands Defaulted Panama Papers
THE SUN INTERNATIONAL PROPERTIES (BVI) LIMITED Intermediary 06-JUN-1994 British Virgin Islands Defaulted Panama Papers
HPZ (HOLDINGS) LTD. Intermediary 27-OCT-1992 British Virgin Islands Defaulted Panama Papers
HONOUR DAY INTERNATIONAL ENTERPRISES LTD. Intermediary 03-JAN-1995 British Virgin Islands Inactivated Panama Papers
YEN AND SON HOLDINGS (BVI) LIMITED Intermediary 30-MAY-1994 British Virgin Islands Defaulted Panama Papers
PROFIT MAX INVESTMENTS LTD. Intermediary 22-JUN-1993 British Virgin Islands Defaulted Panama Papers
TAI SUN INTERNATIONAL (BVI) LIMITED Intermediary 06-JUN-1994 British Virgin Islands Defaulted Panama Papers
JOY PACIFIC ENTERPRISES LTD. Intermediary 31-MAY-1994 British Virgin Islands Inactivated Panama Papers
WHITE STAR DEVELOPMENT GROUP LIMITED Intermediary 15-JUL-1994 British Virgin Islands Changed agent Panama Papers

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