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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (47)

Role Incorporation Jurisdiction Status Data From
GOLDEN DRAGON ENTERPRISES LIMITED Intermediary 26-JAN-2000 Niue Defaulted Panama Papers
PROPERTY MANAGEMENT SPECIALTIES LIMITED Intermediary 21-JAN-2000 Niue Defaulted Panama Papers
CITINET LIMITED Intermediary 21-SEP-2000 Niue Defaulted Panama Papers
NIKKEN GROUP INTERNATIONAL COMPANY LTD. Intermediary 04-JAN-2000 Niue Defaulted Panama Papers
FAYEAR LIMITED Intermediary 04-OCT-2000 British Virgin Islands Defaulted Panama Papers
A.N.Z. INTERNATIONAL LIMITED Intermediary 08-DEC-1999 British Virgin Islands Defaulted Panama Papers
UNIFAME INTERNATIONAL LIMITED Intermediary 08-NOV-1999 British Virgin Islands Inactivated Panama Papers
JIAN HUA INTERNATIONAL LIMITED Intermediary 03-JAN-2000 Niue Defaulted Panama Papers
GOLDEN PHOENIX LIMITED Intermediary 17-FEB-2000 Niue Defaulted Panama Papers
GOLD PIONEER INTERNATIONAL LIMITED Intermediary 13-JUN-1997 Bahamas Defaulted Panama Papers
BLESS SKY LIMITED Intermediary 13-JUN-1997 Bahamas Defaulted Panama Papers
CITIC TIMES LIMITED Intermediary 24-SEP-1997 Bahamas Defaulted Panama Papers
SUPREME NATIONAL LIMITED Intermediary 13-JUN-1997 Bahamas Defaulted Panama Papers
LOYAL NOBLE LIMITED Intermediary 13-JUN-1997 Bahamas Defaulted Panama Papers
TARGET FAME DEVELOPMENT LIMITED Intermediary 13-JUN-1997 Bahamas Defaulted Panama Papers
GOLDEN VIEW PACIFIC LIMITED Intermediary 13-JUN-1997 Bahamas Defaulted Panama Papers
SUPREME FUND INTERNATIONAL LIMITED Intermediary 13-JUN-1997 Bahamas Defaulted Panama Papers
SUPREME UNION INVESTMENT LIMITED Intermediary 13-JUN-1997 Bahamas Defaulted Panama Papers
UNION MEDIA LIMITED Intermediary 13-JUN-1997 Bahamas Defaulted Panama Papers
MERRYLUCK PACIFIC LIMITED Intermediary 24-SEP-1997 Bahamas 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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