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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 (63)

Role Incorporation Jurisdiction Status Data From
SUNRIDGE ENTERPRISES INC. Intermediary 09-SEP-2008 British Virgin Islands Defaulted Panama Papers
LEADERING FINANCE CORPORATION Intermediary 29-JUL-2008 British Virgin Islands Defaulted Panama Papers
COMSAL TRADING INC. Intermediary 05-DEC-1996 British Virgin Islands Defaulted Panama Papers
TUNGUR CAPITAL INCORPORATED Intermediary 12-DEC-2006 British Virgin Islands Defaulted Panama Papers
GSG Metal Ltd. Intermediary 14-NOV-2006 British Virgin Islands Defaulted Panama Papers
TEXTILE DEVELOPMENT COMPANY LIMITED Intermediary 30-MAY-2008 Hong Kong Resigned as agent Panama Papers
CAMDEW MANAGEMENT LIMITED Intermediary 19-JUL-2005 Hong Kong Resigned as agent Panama Papers
METAL PROJECTS LIMITED Intermediary 29-AUG-2006 Hong Kong Dissolved Panama Papers
MVA GROUP LIMITED Intermediary 11-MAR-2009 British Virgin Islands Inactivated Panama Papers
BARRACUDA FINANCIAL LIMITED Intermediary 07-JAN-2008 Hong Kong Changed agent Panama Papers
SHEUNG SHUI COMPUTERS & ELECTRONICS LIMITED Intermediary 05-OCT-2005 Hong Kong Resigned as agent Panama Papers
MABBIRIDGE LIMITED Intermediary 18-JUL-2007 British Virgin Islands Defaulted Panama Papers
WATER LILY INDUSTRIES LIMITED Intermediary 09-MAY-1996 British Virgin Islands Defaulted Panama Papers
TIANSHUI EQUIPMENT LIMITED Intermediary 01-JUN-2005 Hong Kong Resigned as agent Panama Papers
ZENCO TRADE LTD. Intermediary 12-FEB-2007 British Virgin Islands Defaulted Panama Papers
SUNCROFT INVESTMENTS LIMITED Intermediary 02-FEB-2005 Hong Kong Resigned as agent Panama Papers
Rouselle Corporation Intermediary 06-FEB-2007 British Virgin Islands Dissolved Panama Papers
WELMORE HOLDINGS LTD. Intermediary 13-MAR-2008 British Virgin Islands Dissolved Panama Papers
Tandrom Limited Intermediary 19-JUN-2006 Hong Kong Resigned as agent Panama Papers
Ormont Capital Management Limited Intermediary 27-DEC-2006 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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