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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 (82)

Role Incorporation Jurisdiction Status Data From
MONOME LIMITED Intermediary 27-AUG-2001 Niue Defaulted Panama Papers
BUSECU INTERNATIONAL LTD. Intermediary 18-JUN-2001 Niue Defaulted Panama Papers
JOHN LEI ARCHITECTS (INTERNATIONAL) LIMITED Intermediary 12-SEP-1996 Niue Defaulted Panama Papers
HUGE TREASURE INTERNATIONAL LTD. Intermediary 09-MAY-1997 Niue Defaulted Panama Papers
JOHN LEI (CHINA) INTERIOR DECORATION CO. LIMITED Intermediary 16-SEP-1996 Niue Defaulted Panama Papers
WORLD IMAGE LIMITED Intermediary 21-AUG-2003 Niue Defaulted Panama Papers
FortuneHubs Limited Intermediary 20-NOV-2006 Samoa Defaulted Panama Papers
SINO CHAMPION INVESTMENTS LTD. Intermediary 10-JAN-1997 Niue Defaulted Panama Papers
WIN JOINT INTERNATIONAL LTD. Intermediary 15-MAY-1997 Niue Defaulted Panama Papers
DRAGON MIND INVESTMENTS LIMITED Intermediary 05-MAY-1997 British Virgin Islands Defaulted Panama Papers
WING TAT INTERNATIONAL TRADING LIMITED Intermediary 09-SEP-1998 British Virgin Islands Defaulted Panama Papers
CROWN ENTERTAINMENT & INVESTMENT LIMITED Intermediary 06-JAN-1999 British Virgin Islands Defaulted Panama Papers
BARO INTERNATIONAL CO., LTD. Intermediary 18-JAN-2007 British Virgin Islands Active Panama Papers
YARDLEY ASSET MANAGEMENT LIMITED Intermediary 18-JAN-2000 British Virgin Islands Defaulted Panama Papers
SEEDAZ HOLDINGS LIMITED Intermediary 12-APR-2001 British Virgin Islands Defaulted Panama Papers
Adriacoke Limited Intermediary 02-JUN-2009 British Virgin Islands Defaulted Panama Papers
CARROLAND INDUSTRIES LIMITED Intermediary 10-APR-2008 British Virgin Islands Defaulted Panama Papers
HK1186.COM (BVI) LIMITED Intermediary 24-FEB-2000 British Virgin Islands Defaulted Panama Papers
TRICO PACIFIC LIMITED Intermediary 03-MAR-1998 British Virgin Islands Defaulted Panama Papers
MAY FAIR PAINT (CHINA) LIMITED Intermediary 02-NOV-1994 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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