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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
PIONEER FIELD INVESTMENTS LIMITED Intermediary 07-APR-1994 British Virgin Islands Defaulted Panama Papers
CHESTNUT ASSET MANAGEMENT LIMITED Intermediary 06-AUG-1992 British Virgin Islands Defaulted Panama Papers
SCORE WORLD LIMITED Intermediary 05-MAR-1997 British Virgin Islands Defaulted Panama Papers
CARSANTRO LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
JURONG SHINE LIMITED Intermediary 21-AUG-1998 British Virgin Islands Defaulted Panama Papers
SUPER LANE LIMITED Intermediary 12-AUG-1998 British Virgin Islands Defaulted Panama Papers
MENA INVESTMENT & DEVELOPMENT LTD. Intermediary 06-JUN-1996 British Virgin Islands Defaulted Panama Papers
SHINE RICH FINANCE LTD. Intermediary 20-MAY-1997 British Virgin Islands Active Panama Papers
HIGHWAY ASIA FINANCE LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
GOLDEN SMART FINANCE LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
TEAM SKY LIMITED Intermediary 20-MAY-1997 British Virgin Islands Defaulted Panama Papers
GRACE CENTURY INVESTMENT & DEVELOPMENT LTD. Intermediary 20-MAY-1996 British Virgin Islands Defaulted Panama Papers
LUCKY DIAMOND LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
JOYTEX LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
ROYKING ENTERPRISES LTD. Intermediary 01-SEP-1994 British Virgin Islands Defaulted Panama Papers
GARCE FAIR INVESTMENT LIMITED Intermediary 21-JAN-1997 British Virgin Islands Defaulted Panama Papers
SPARK GLORY INVESTMENT LTD. Intermediary 24-SEP-1996 British Virgin Islands Active Panama Papers
WELSON INTERNATIONAL INVESTMENT LTD. Intermediary 14-AUG-1995 British Virgin Islands Defaulted Panama Papers
COMFORT ART HOLDINGS LTD. Intermediary 29-MAR-1994 British Virgin Islands Defaulted Panama Papers
SKY GALLERY HOLDINGS LIMITED Intermediary 11-MAR-1994 British Virgin Islands Active Panama Papers

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