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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VINCENT MAK MANAGEMENT CONSULTANTS LIMITED

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

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 (53)

Role Incorporation Jurisdiction Status Data From
SHEENY INTERNATIONAL CORPORATION LTD. Intermediary 24-AUG-1999 British Virgin Islands Defaulted Panama Papers
VALUE ENGINEERING LIMITED Intermediary 04-MAY-1998 British Virgin Islands Changed agent Panama Papers
GATE WELL INVESTMENT HOLDINGS LTD. Intermediary 25-FEB-1998 British Virgin Islands Defaulted Panama Papers
EVERGREEN HOLDINGS (PANAMA) INC. Intermediary 10-MAR-1993 Panama Defaulted Panama Papers
RICH CENTER INVESTMENTS LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
JIARUN ELECTRICAL INDUSTRY CO., LTD Intermediary 11-NOV-2003 British Virgin Islands Active Panama Papers
GOLDEN KEY CONSULTANTS LTD. Intermediary 08-MAY-1997 British Virgin Islands Defaulted Panama Papers
LINKS INVESTMENTS LIMITED Intermediary 04-SEP-2002 Niue Defaulted Panama Papers
SUNNY SUPPLIES LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
CITIC WORLD INTERNATIONAL INVESTMENT LTD. Intermediary 08-APR-1997 British Virgin Islands Defaulted Panama Papers
DICKO STAR INTERNATIONAL ENTERPRISES LTD. Intermediary 26-FEB-1997 British Virgin Islands Defaulted Panama Papers
CHO EI LIMITED Intermediary 04-MAY-1998 British Virgin Islands Changed agent Panama Papers
JOYTECH GLOBAL LTD. Intermediary 27-JUL-1995 British Virgin Islands Defaulted Panama Papers
TECHNOPLAS LIMITED Intermediary 08-AUG-1996 British Virgin Islands Defaulted Panama Papers
PACLINK INTERNATIONAL LIMITED Intermediary 08-AUG-1996 British Virgin Islands Inactivated Panama Papers
ACR INTERNATIONAL INVESTMENT HOLDINGS LIMITED Intermediary 04-SEP-1997 British Virgin Islands Defaulted Panama Papers
CHO EI HOLDINGS LIMITED Intermediary 04-MAY-1998 British Virgin Islands Changed agent Panama Papers
MERRY PEACE INVESTMENTS LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
EAST CENTURY INTERNATIONAL INVESTMENT LTD. Intermediary 14-AUG-1997 British Virgin Islands Defaulted Panama Papers
ERISE INTERNATIONAL CORPORATION LTD. Intermediary 24-AUG-1999 British Virgin Islands 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more