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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
OLS CONSTRUCTION LTD. Intermediary 31-AUG-1995 British Virgin Islands Defaulted Panama Papers
KOSEBOUR FINANCE LIMITED Intermediary 24-FEB-1997 British Virgin Islands Defaulted Panama Papers
FONSON ASIA ENTERPRISES LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
MULTIWIN INTERNATIONAL GROUP LTD. Intermediary 04-OCT-1995 British Virgin Islands Changed agent Panama Papers
CHARTER HERO INTERNATIONAL INVESTMENT LTD. Intermediary 03-OCT-1995 British Virgin Islands Defaulted Panama Papers
MELWAY CONTINENTAL DEVELOPMENT LTD. Intermediary 08-SEP-1995 British Virgin Islands Defaulted Panama Papers
ORIENTAL SYSTEM INTERNATIONAL LTD. Intermediary 21-SEP-1995 British Virgin Islands Defaulted Panama Papers
KEEN BOSS INTERNATIONAL LTD. Intermediary 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
NEW SPARKLE INTERNATIONAL GROUP LTD. Intermediary 28-SEP-1995 British Virgin Islands Defaulted Panama Papers
METRON PLAZA ENTERPRISES LTD. Intermediary 04-OCT-1995 British Virgin Islands Defaulted Panama Papers
SINCERE EMPIRE HOLDINGS LTD. Intermediary 27-SEP-1995 British Virgin Islands Defaulted Panama Papers
GOOD ESSENCE INVESTMENT & DEVELOPMENT LTD. Intermediary 11-OCT-1995 British Virgin Islands Defaulted Panama Papers
HAPPY PEARL INTERNATIONAL LTD. Intermediary 10-OCT-1995 British Virgin Islands Defaulted Panama Papers
FRIEND KENT INVESTMENTS LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
NEW FAITH ASIA INVESTMENT LTD. Intermediary 06-OCT-1995 British Virgin Islands Defaulted Panama Papers
REAL YEAR ENTERPRISES LTD. Intermediary 30-MAR-1995 British Virgin Islands Defaulted Panama Papers
SHINING CHEER DEVELOPMENT LTD. Intermediary 29-MAR-1995 British Virgin Islands Defaulted Panama Papers
EVERTAKE INTERNATIONAL INVESTMENT LIMITED Intermediary 14-AUG-1995 British Virgin Islands Defaulted Panama Papers
SINOFINE INTERNATIONAL GROUP LTD. Intermediary 08-SEP-1995 British Virgin Islands Defaulted Panama Papers
JUMBO EAGLE ASIA GROUP LTD. Intermediary 03-OCT-1995 British Virgin Islands Defaulted 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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