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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 (281)

Role Incorporation Jurisdiction Status Data From
TOP REACH INTERNATIONAL LIMITED Intermediary 06-SEP-2004 British Virgin Islands Defaulted Panama Papers
JIAJIA TEXTILE & GARMENT (HK) LTD. Intermediary 05-SEP-2003 British Virgin Islands Defaulted Panama Papers
ASIA HOPE DEVELOPMENT LTD. Intermediary 28-APR-2011 British Virgin Islands Defaulted Panama Papers
RICH TAI ENTERPRISES LIMITED Intermediary 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
PARTY S.K.Y. KTV LIMITED Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
ASIAN BASIN LTD. Intermediary 20-JAN-2004 British Virgin Islands Defaulted Panama Papers
LUEN FAT INFORMATION (HONG KONG) LIMITED Intermediary 25-JUN-2003 British Virgin Islands Defaulted Panama Papers
BONDA TRADING LTD. Intermediary 05-JAN-2010 British Virgin Islands Resigned as agent Panama Papers
T & J HOLDINGS COMPANY LIMITED Intermediary 12-FEB-2007 British Virgin Islands Active Panama Papers
HOLY WAY GROUP LIMITED Intermediary 19-NOV-2007 British Virgin Islands Active Panama Papers
S4 SOLUTIONS LIMITED Intermediary 19-APR-2002 British Virgin Islands Defaulted Panama Papers
TETRA SECONDNATURE CO. LIMITED Intermediary 04-DEC-1997 Niue Defaulted Panama Papers
PACIFIC DYNAMIC INVESTMENTS LTD. Intermediary 14-JUL-1997 Niue Defaulted Panama Papers
Hong Kong Fuji Holding Investment Limited Intermediary 05-JUN-2008 Samoa Defaulted Panama Papers
G. G. & T. TRADING CO., LTD. Intermediary 17-AUG-2004 British Virgin Islands Defaulted Panama Papers
TA ENTERPRISES LIMITED Intermediary 23-FEB-2005 British Virgin Islands Defaulted Panama Papers
HUAGANG INVESTMENTS HOLDINGS LIMITED Intermediary 29-OCT-1999 British Virgin Islands Defaulted Panama Papers
ETERNAL RICHNESS INTERNATIONAL LIMITED Intermediary 05-JAN-2010 British Virgin Islands Resigned as agent Panama Papers
EVER GLORY INVESTMENT HOLDINGS LTD. Intermediary 26-FEB-2008 British Virgin Islands Defaulted Panama Papers
SOUND WORLD INVESTMENTS LTD. Intermediary 29-MAY-1997 Niue 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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