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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
ISLAND MARK INVESTMENTS LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
MAX PROFIT INVESTMENTS LTD. Intermediary 12-JAN-1999 British Virgin Islands Active Panama Papers
LEGEND WORLD LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
WORLD SPARK INVESTMENT LIMITED Intermediary 15-APR-1997 British Virgin Islands Defaulted Panama Papers
SPARK CHARM DEVELOPMENT LTD. Intermediary 17-OCT-1996 British Virgin Islands Defaulted Panama Papers
SMARTBEES LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
KEEN MARK INVESTMENT LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
REDNOON TECHNOLOGIES LTD. Intermediary 01-SEP-2005 British Virgin Islands Defaulted Panama Papers
POWER GRACE INVESTMENT LTD. Intermediary 14-JAN-1997 British Virgin Islands Defaulted Panama Papers
KING UNIVERS INTERNATIONAL LIMITED Intermediary 07-AUG-1997 British Virgin Islands Defaulted Panama Papers
FOREVER BRIGHT INVESTMENTS LTD. Intermediary 15-JUL-1997 British Virgin Islands Active Panama Papers
CHEMIK INTERNATIONAL CO., LTD. Intermediary 09-SEP-2003 British Virgin Islands Defaulted Panama Papers
POWER SUCCESS INVESTMENT LTD. Intermediary 12-MAY-1997 British Virgin Islands Defaulted Panama Papers
CHAIN MEXX INVESTMENTS LTD. Intermediary 16-SEP-1996 British Virgin Islands Defaulted Panama Papers
SEANO CHAIN LIMITED Intermediary 19-JUL-2006 British Virgin Islands Active Panama Papers
MASTER FRANK INVESTMENT LIMITED Intermediary 24-SEP-1997 British Virgin Islands Defaulted Panama Papers
EASYBAND TECHNOLOGY HOLDINGS LIMITED Intermediary 04-JUL-2001 British Virgin Islands Defaulted Panama Papers
RAISANINA LIMITED Intermediary 27-AUG-2001 British Virgin Islands Active Panama Papers
LAND HONOUR LIMITED Intermediary 02-FEB-2012 British Virgin Islands Active Panama Papers
MACRO WISE LTD. Intermediary 04-JUN-2014 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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