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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 (78)

Role Incorporation Jurisdiction Status Data From
BILKON TECHNOLOGIES LTD. Intermediary 29-APR-2004 British Virgin Islands Dissolved Panama Papers
STYLE WORLD INVESTMENT LIMITED Intermediary 29-SEP-1997 British Virgin Islands Defaulted Panama Papers
LINGWELL INTERNATIONAL LTD. Intermediary 09-OCT-2000 British Virgin Islands Defaulted Panama Papers
CHAPLET SYSTEMS INC. Intermediary 15-JUN-2004 British Virgin Islands Defaulted Panama Papers
Hong Kong Excellent Investment Holding Company Limited Intermediary 12-FEB-2007 British Virgin Islands Defaulted Panama Papers
WELLSON RISE ENTERPRISES LTD. Intermediary 09-SEP-1997 British Virgin Islands Defaulted Panama Papers
Hang Tone Science and Technology International Limited Intermediary 14-DEC-2007 British Virgin Islands Defaulted Panama Papers
JHC GROUP LIMITED Intermediary 09-FEB-2006 British Virgin Islands Defaulted Panama Papers
GERALD FINANCE LTD. Intermediary 07-MAR-2001 British Virgin Islands Defaulted Panama Papers
Western Store Limited Intermediary 12-FEB-2007 British Virgin Islands Defaulted Panama Papers
LONG KAM INVESTMENTS LIMITED Intermediary 16-NOV-1999 British Virgin Islands Defaulted Panama Papers
FAME HALL DEVELOPMENT LTD. Intermediary 12-MAR-1997 British Virgin Islands Defaulted Panama Papers
KENSWOOD RING INVESTMENT LIMITED Intermediary 29-MAY-1997 British Virgin Islands Defaulted Panama Papers
HONG KONG EVERGREEN INVESTMENT MANAGEMENT LIMITED Intermediary 05-NOV-2004 British Virgin Islands Defaulted Panama Papers
WINNER EASE HOLDING LIMITED Intermediary 05-JUN-1997 British Virgin Islands Defaulted Panama Papers
Chrisal Holdings Limited Intermediary 01-FEB-2011 British Virgin Islands Defaulted Panama Papers
WALL PARK ENTERPRISES LTD. Intermediary 08-MAY-1997 British Virgin Islands Defaulted Panama Papers
Chung Kiu Minerals and Metals (B.V.I.) Holdings Limited Intermediary 10-MAR-2011 British Virgin Islands Defaulted Panama Papers
TOP MILLES ENTERPRISES LTD. Intermediary 01-SEP-1997 British Virgin Islands Defaulted Panama Papers
MASS EMPEROR INVESTMENT LIMITED Intermediary 20-MAR-1997 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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