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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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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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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