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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (85)

Role Incorporation Jurisdiction Status Data From
COUNTRY FAIR TRADING LTD. Intermediary 07-JUN-1993 British Virgin Islands Defaulted Panama Papers
WISCHANCE INVESTMENTS LTD. Intermediary 06-JUL-1994 British Virgin Islands Defaulted Panama Papers
GOLD MARK LIMITED Intermediary 02-JAN-1998 Niue Defaulted Panama Papers
RICH RAINBOW LIMITED Intermediary 17-MAY-2001 Niue Dissolved Panama Papers
HYSAN ASSOCIATES CORPORATION Intermediary 15-DEC-1992 British Virgin Islands Defaulted Panama Papers
MORIKENT INDUSTRIAL LTD. Intermediary 27-OCT-1993 British Virgin Islands Dissolved Panama Papers
BASSO GROUP LIMITED Intermediary 02-JAN-1998 Niue Defaulted Panama Papers
HONG TAI DEVELOPMENT LIMITED Intermediary 28-JUL-2000 Niue Defaulted Panama Papers
WANG TAI INTERNATIONAL LIMITED Intermediary 29-MAY-2000 Niue Defaulted Panama Papers
FULLEX INTERNATIONAL LTD. Intermediary 15-MAY-2001 Niue Defaulted Panama Papers
NATIONAL WIDE INVESTMENTS LTD. Intermediary 13-DEC-1994 British Virgin Islands Defaulted Panama Papers
GET RICH ENTERPRISES LTD. Intermediary 10-SEP-1993 British Virgin Islands Defaulted Panama Papers
CITYSPACE HOLDINGS LIMITED Intermediary 30-APR-1998 British Virgin Islands Defaulted Panama Papers
GLOBAL INTERNATIONAL HOLDING LIMITED Intermediary 18-APR-2002 Seychelles Defaulted Panama Papers
JOIN WINNER LTD. Intermediary 17-JUL-2003 British Virgin Islands Defaulted Panama Papers
NORTHERN BASE LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
NUCLEUS DESIGNS LTD. Intermediary 19-APR-1999 British Virgin Islands Defaulted Panama Papers
BV HOLDINGS LIMITED Intermediary 28-JUN-2001 Niue Defaulted Panama Papers
GOLDEN CAPITAL INTERNATIONAL LTD. Intermediary 02-JAN-1998 Niue Defaulted Panama Papers
BOND MANAGEMENT LTD. Intermediary 23-OCT-1992 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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