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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ASIALINK COMPANY SERVICES LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
FIRST CREATE ENTERPRISES LTD. Intermediary 03-AUG-2001 Niue Defaulted Panama Papers
DYNASTY CAPITAL LIMITED Intermediary 27-JUN-1995 British Virgin Islands Defaulted Panama Papers
AUDIX HOLDINGS LTD. Intermediary 31-AUG-1999 Niue Defaulted Panama Papers
WORLD-WIDE NOMINEES LTD. Intermediary 31-MAR-1999 Niue Defaulted Panama Papers
SKYHNOLL HOLDINGS LTD. Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
HOMEFIELD DEVELOPMENT LTD. Intermediary 03-MAR-1995 British Virgin Islands Changed agent Panama Papers
TENMIIMII HEALTH PRODUCTS INTERNATIONAL COMPANY LIMITED Intermediary 22-JUL-2002 Niue Defaulted Panama Papers
RICH FIELD INTERNATIONAL GROUP LTD. Intermediary 31-AUG-1999 Niue Defaulted Panama Papers
WELLEX HOLDINGS LIMITED Intermediary 03-JAN-1996 British Virgin Islands Defaulted Panama Papers
RICH WHEEL MANAGEMENT INC. Intermediary 27-JAN-1993 Bahamas Defaulted Panama Papers
CENTURY DEVELOPMENT LTD. Intermediary 13-OCT-2006 Samoa Active Panama Papers
NEW HARVEST INVESTMENT LTD. Intermediary 25-JUN-1993 Bahamas Defaulted Panama Papers
FAR WIN INTERNATIONAL LIMITED Intermediary 03-JUN-1999 British Virgin Islands Defaulted Panama Papers
EAST FULL INVESTMENTS LTD. Intermediary 03-JUN-1999 British Virgin Islands Defaulted Panama Papers
HARIBEST COMPANY LTD. Intermediary 02-JUN-1992 British Virgin Islands Active Panama Papers
BANZ ASIA LIMITED Intermediary 22-SEP-2006 Samoa Active Panama Papers
ATLANTIC WORLD TRADE CORPORATION Intermediary 29-JUL-1997 Bahamas Defaulted Panama Papers
MODERN TECH LIMITED Intermediary 18-AUG-2006 Samoa Active Panama Papers
CHINA COSMOS HOLDINGS LTD. Intermediary 26-JUN-1995 British Virgin Islands Defaulted Panama Papers
GREENTREES INVESTMENT LTD. Intermediary 11-JUN-1992 Bahamas Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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