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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TOP EXECUTIVE MANAGEMENT CO. LTD.

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

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
GOLDEN NET INTERNATIONAL LIMITED Intermediary 21-NOV-2000 Niue Defaulted Panama Papers
SINCE FOON ALUMINIUM ENGINEERING COMPANY LIMITED Intermediary 06-JAN-1999 Niue Defaulted Panama Papers
EVER GREEN DEVELOPMENT LTD. Intermediary 09-MAY-1997 Niue Defaulted Panama Papers
SHUM WAH MANUFACTURING CO., LTD. Intermediary 27-NOV-2000 Niue Inactivated Panama Papers
GOOD YEAR INVESTMENTS LTD. Intermediary 30-MAR-1999 Niue Defaulted Panama Papers
ONFIELD INVESTMENTS LTD. Intermediary 09-MAY-1997 Niue Defaulted Panama Papers
MIDDLE EAST TRADING LTD. Intermediary 18-JAN-2000 Niue Defaulted Panama Papers
ASIA PACIFIC INVESTMENTS LTD. Intermediary 09-MAY-1997 Niue Defaulted Panama Papers
SINCE FOON DECORATION ENGINEERING COMPANY LIMITED Intermediary 06-JAN-1999 Niue Defaulted Panama Papers
SUN WAVE GROUP LTD. Intermediary 20-MAY-1999 Niue Inactivated Panama Papers
CENTRAL UNIVERSE INTERNATIONAL LIMITED Intermediary 08-JUL-1999 British Virgin Islands Defaulted Panama Papers
SHUM WAH MANUFACTURING CO., LTD. Intermediary 13-FEB-2006 Samoa Defaulted Panama Papers
CORN SUN ENTERPRISES LTD. Intermediary 02-MAY-2000 Niue Defaulted Panama Papers
GIANT LUCK INTERNATIONAL LTD. Intermediary 01-FEB-2000 Niue Defaulted Panama Papers
HERALD DEVELOPMENT LTD. Intermediary 08-AUG-2000 Niue Inactivated Panama Papers
COLECO INTERNATIONAL LTD. Intermediary 22-MAR-2001 British Virgin Islands Active Panama Papers
BIG TECH INTERNATIONAL LIMITED Intermediary 22-NOV-2010 British Virgin Islands Active Panama Papers
GAINS REATEN HOLDINGS LIMITED Intermediary 14-MAY-2007 British Virgin Islands Active Panama Papers
PONY TECHNOLOGIES LTD. Intermediary 07-MAY-2001 British Virgin Islands Active Panama Papers
SUN WAVE GROUP LTD. Intermediary 10-JUL-2006 Samoa Active 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