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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
CROWN MARK INTERNATIONAL LTD. Intermediary 26-MAR-2008 Samoa Defaulted Panama Papers
GREEN STARLET TECHNOLOGY LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
WELLBRIDGE INVESTMENT LTD. Intermediary 01-MAR-2006 Seychelles Defaulted Panama Papers
HUDSON SKY LIMITED Intermediary 16-AUG-2006 Seychelles Defaulted Panama Papers
CITY GLORY GROUP LIMITED Intermediary 01-MAR-2006 Seychelles Defaulted Panama Papers
GREEN BAMBOOS HOLDINGS LTD. Intermediary 16-FEB-2007 British Virgin Islands Defaulted Panama Papers
GOOD CHOICE TECHNOLOGY LTD. Intermediary 20-FEB-2008 Seychelles Active Panama Papers
CHELSEA CRYSTAL LIMITED Intermediary 11-APR-2006 Seychelles Defaulted Panama Papers
GREEN ENERGY TECHNOLOGY LTD. Intermediary 03-JAN-2008 Seychelles Active Panama Papers
China Sports Network Limited Intermediary 23-JUN-2008 Samoa Active Panama Papers
ALLIANCE DEVELOPMENT LIMITED Intermediary 01-MAR-2006 Seychelles Defaulted Panama Papers
GOOD HOLDINGS LTD. Intermediary 03-JAN-2008 Seychelles Active Panama Papers
GALAXY FIELD INTERNATIONAL LIMITED Intermediary 11-APR-2006 Seychelles Defaulted Panama Papers
CYBER CHANNEL ENTERPRISES LIMITED Intermediary 03-JAN-2008 Seychelles Active Panama Papers
GUAN FENG TECHNOLOGY LIMITED Intermediary 26-SEP-2006 Seychelles In transition Panama Papers
WESTCITY INTERNATIONAL LTD. Intermediary 14-SEP-2006 Seychelles Defaulted Panama Papers
JOY INTERNATIONAL LTD. Intermediary 18-JAN-2007 Seychelles Defaulted Panama Papers
PERFECT JADE LIMITED Intermediary 01-MAR-2006 Seychelles Defaulted Panama Papers
GOOD TALENT TECHNOLOGY LTD. Intermediary 12-SEP-2006 Seychelles In transition Panama Papers
DIGITAL INTERNATIONAL LIMITED Intermediary 03-JAN-2007 Seychelles Defaulted Panama Papers

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