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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 (96)

Role Incorporation Jurisdiction Status Data From
REDWOOD FORESTS CONSULTANTS LTD. Intermediary 16-JUN-1992 British Virgin Islands Defaulted Panama Papers
JOY KINGDOM LIMITED Intermediary 15-OCT-1992 British Virgin Islands Defaulted Panama Papers
CHINA METALLURGICAL IMPORT & EXPORT CORPORATION Intermediary 09-APR-1992 British Virgin Islands Defaulted Panama Papers
HALWIND INVESTMENTS LIMITED Intermediary 22-APR-1992 British Virgin Islands Defaulted Panama Papers
EVERLIFE INTERNATIONAL LIMITED Intermediary 29-JUN-1992 British Virgin Islands Defaulted Panama Papers
JACKSONVILLE CONSULTANTS LTD. Intermediary 08-JUL-1992 British Virgin Islands Defaulted Panama Papers
SUNNY FAITH INTERNATIONAL LIMITED Intermediary 24-SEP-1997 British Virgin Islands Defaulted Panama Papers
TABITHA INVESTMENTS (BVI) INC. Intermediary 28-MAY-1991 British Virgin Islands Defaulted Panama Papers
SOUTHWESTERN INTERNATIONAL LTD. Intermediary 02-JUL-1991 British Virgin Islands Defaulted Panama Papers
SILVER FALCON LIMITED Intermediary 14-JAN-1994 British Virgin Islands Defaulted Panama Papers
JOYWORLD LIMITED Intermediary 02-MAR-1994 British Virgin Islands Defaulted Panama Papers
KWANG JOO GROUPS LIMITED Intermediary 11-FEB-1993 British Virgin Islands Dissolved Panama Papers
PENTACLE TRADING LTD. Intermediary 27-FEB-1995 British Virgin Islands Defaulted Panama Papers
WORLD UNION INTERNATIONAL LIMITED Intermediary 15-JUN-1993 British Virgin Islands Defaulted Panama Papers
MASTERFUL PACIFIC LTD. Intermediary 09-MAR-1995 British Virgin Islands Defaulted Panama Papers
TOP POINT TRADING LTD. Intermediary 30-JUL-1998 British Virgin Islands Dissolved Panama Papers
CROSS LINK INVESTMENT LTD. Intermediary 23-SEP-1997 British Virgin Islands Defaulted Panama Papers
FUND HOST INVESTMENT LTD. Intermediary 02-SEP-1997 British Virgin Islands Defaulted Panama Papers
DEHMAURI COMPANY LIMITED Intermediary 22-SEP-1992 British Virgin Islands Defaulted Panama Papers
SUN LAI SERVICES LTD. Intermediary 04-JAN-1993 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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