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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (70)

Role Incorporation Jurisdiction Status Data From
BRIGHTFULL NICE INVESTMENT LTD. Intermediary 18-SEP-1997 British Virgin Islands Defaulted Panama Papers
SINA DEVELOPMENT LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
EEC INVESTMENT LIMITED Intermediary 04-OCT-1994 British Virgin Islands Defaulted Panama Papers
GUANGZHOU INVESTMENT ASSET MANAGEMENT COMPANY LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
CHEUK YIU LTD. Intermediary 23-JAN-2001 British Virgin Islands Active Panama Papers
CCCI CONVERTIBLE BOND (1996) LIMITED Intermediary 26-MAR-1996 British Virgin Islands Defaulted Panama Papers
CHEER EAGLE HOLDINGS LTD. Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
TOPLANDER DEVELOPMENT LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
TREASURE HOUSE LIMITED Intermediary 25-JUN-2007 British Virgin Islands Defaulted Panama Papers
MIROSSA INVESTMENT LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
BOARDLAND LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
BRISIAN LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
TAISSA DEVELOPMENT LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
CAMILLO HOLDINGS LIMITED Intermediary 20-APR-2007 British Virgin Islands Active Panama Papers
BRANDER LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
SUPERINVESTOR LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
ACON INVESTMENT LTD. Intermediary 24-SEP-2001 British Virgin Islands Active Panama Papers
RICHARDLAND LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
CAPITALERS LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
ALL PLUS ENTERPRISES LTD. Intermediary 05-JAN-2010 British Virgin Islands Active 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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