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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ELITE INDUSTRIAL HOLDINGS LIMITED

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

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
IMPACT INTERNATIONAL ENTERPRISES LTD. Intermediary 30-JUN-1998 British Virgin Islands Defaulted Panama Papers
BEST TAGET INVESTMENT LIMITED Intermediary 16-APR-1998 British Virgin Islands Defaulted Panama Papers
WELLWICK INTERNATIONAL INVESTMENT LTD. Intermediary 20-FEB-1995 British Virgin Islands Defaulted Panama Papers
GIANT MULTINATIONAL LIMITED Intermediary 19-SEP-2003 British Virgin Islands Active Panama Papers
GIANT INTERNATIONAL OVERSEAS LIMITED Intermediary 18-JUN-2003 British Virgin Islands Active Panama Papers
POLY ENTERPRISES LTD. Intermediary 04-MAR-2004 British Virgin Islands Defaulted Panama Papers
Glory Electronics International Ltd. Intermediary 17-NOV-2003 British Virgin Islands Active Panama Papers
BLUE WAVE MANUFACTURING LIMITED Intermediary 26-APR-2001 British Virgin Islands Defaulted Panama Papers
BLUE WAVE TECHNOLOGIES LIMITED Intermediary 24-APR-2001 British Virgin Islands Defaulted Panama Papers
SMARKTRON INTERNATIONAL HOLDINGS LIMITED Intermediary 04-MAR-1997 British Virgin Islands Active Panama Papers
BLUE EDGE WIRELESS LIMITED Intermediary 24-APR-2001 British Virgin Islands Defaulted Panama Papers
SUNLINK INTERNATIONAL LTD. Intermediary 28-JUL-1998 British Virgin Islands Defaulted Panama Papers
WAVE INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED Intermediary 24-APR-2001 British Virgin Islands Defaulted Panama Papers
OLYMPIA INTERNATIONAL HOLDINGS LIMITED Intermediary 16-MAY-1994 British Virgin Islands In liquidation 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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