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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 (154)

Role Incorporation Jurisdiction Status Data From
OCEAN YORK DEVELOPMENT LIMITED Intermediary 14-JUL-2011 British Virgin Islands Defaulted Panama Papers
GRAND SMOOTH GROUP LTD. Intermediary 21-AUG-2008 British Virgin Islands Defaulted Panama Papers
CHOI HING ENTERPRISES LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
POWER JET INVESTMENTS LTD. Intermediary 24-OCT-2011 British Virgin Islands Defaulted Panama Papers
THOUSAND WAY INVESTMENTS LTD. Intermediary 17-SEP-2008 British Virgin Islands Defaulted Panama Papers
WIN VICTORY GROUP LIMITED Intermediary 13-JUN-2012 British Virgin Islands Defaulted Panama Papers
CHEER STAR INTERNATIONAL ENTERPRISES LTD. Intermediary 26-SEP-1997 British Virgin Islands Changed agent Panama Papers
CITY ELEMENTS HOLDINGS LIMITED Intermediary 01-JUL-2009 British Virgin Islands Defaulted Panama Papers
ADVANCESEC INTERNATIONAL HOLDINGS LIMITED Intermediary 18-MAY-1994 British Virgin Islands Defaulted Panama Papers
BLANCHI TRADING CORP. Intermediary 15-APR-1991 Panama Defaulted Panama Papers
PRIME WAY FINANCE LTD. Intermediary 15-JUN-1999 British Virgin Islands Defaulted Panama Papers
RICH SUN INVESTMENTS HOLDINGS LTD. Intermediary 28-JAN-1999 British Virgin Islands Defaulted Panama Papers
TOP FIRST LIMITED Intermediary 08-MAR-2000 British Virgin Islands Defaulted Panama Papers
GOLDEN CONCORD LIMITED Intermediary 04-FEB-1997 British Virgin Islands Defaulted Panama Papers
TOP SHING INTERNATIONAL DEVELOPMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
TOMWISE LTD. Intermediary 09-FEB-1995 British Virgin Islands Defaulted Panama Papers
ETERNAL LUCK LTD. Intermediary 18-MAR-1996 British Virgin Islands Defaulted Panama Papers
SILKFAIR INTERNATIONAL INVESTMENT LTD. Intermediary 28-AUG-1996 British Virgin Islands Defaulted Panama Papers
EXCELLENT GAIN LIMITED Intermediary 27-JUL-1998 British Virgin Islands Defaulted Panama Papers
17 SCIENCE DEVELOPMENT LIMITED Intermediary 10-FEB-2010 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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