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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
JOYCE TIME INTERNATIONAL DEVELOPMENT LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
E & D ENERGY INVESTMENT LIMITED Intermediary 10-MAY-2013 Nevada Active Panama Papers
LI HUI CO., LTD Intermediary 03-JUN-2011 British Virgin Islands Defaulted Panama Papers
ZHEJIANG KEHUA (HK) METAL PRODUCTION CO LIMITED Intermediary 04-NOV-2011 British Virgin Islands Defaulted Panama Papers
DY Consultant Limited Intermediary 28-MAY-2014 British Virgin Islands Active Panama Papers
SUNRISE PLASTICS LIMITED Intermediary 28-JUL-2010 British Virgin Islands Defaulted Panama Papers
GREATEST NET INTERNATIONAL CO. LIMITED Intermediary 13-SEP-2010 British Virgin Islands Defaulted Panama Papers
PERFECT TOP HOLDINGS LIMITED Intermediary 26-APR-2012 British Virgin Islands Active Panama Papers
SUNNY SMILE GROUP LIMITED Intermediary 22-NOV-2010 British Virgin Islands Defaulted Panama Papers
ENVIRONMENTAL GREEN LTD. Intermediary 11-MAY-2012 British Virgin Islands Active Panama Papers
CHUAN SHUO CO. LIMITED Intermediary 29-MAY-2014 Seychelles Active Panama Papers
ACTION OCEAN LTD. Intermediary 19-JUL-2012 British Virgin Islands Defaulted Panama Papers
TZENG SHYNG COMPANY LIMITED Intermediary 03-JUN-2011 British Virgin Islands Active Panama Papers
HONOUR POINT INVESTMENT LTD. Intermediary 18-JUL-2007 British Virgin Islands Defaulted Panama Papers
KING LEADERS HOLDINGS LIMITED Intermediary 22-APR-2010 British Virgin Islands Defaulted Panama Papers
HEATON CONSULTANCY LIMITED Intermediary 18-AUG-2014 Samoa Active Panama Papers
GLOBAL MASTERPIECE CO., LTD Intermediary 20-OCT-2009 British Anguilla Defaulted Panama Papers
FITCH GLOBAL CAPITAL LIMITED Intermediary 14-AUG-2014 Samoa Active Panama Papers
SOFFINE FURNITURE CO., LIMITED Intermediary 08-JUL-2010 British Virgin Islands Active Panama Papers
KINSSON GLOBAL HOLDING CORPORATION Intermediary 01-MAR-2007 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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