The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

F. S. LI ASSOCIATES LIMITED

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

Connections:

Entity (46)

Role Incorporation Jurisdiction Status Data From
LION SMART INTERNATIONAL HOLDINGS LTD. Intermediary 23-JAN-1998 British Virgin Islands Dissolved Panama Papers
SMART WAY FINANCE LIMITED Intermediary 17-SEP-2007 British Virgin Islands Defaulted Panama Papers
TOP EAGLE DEVELOPMENT LTD. Intermediary 13-SEP-1996 British Virgin Islands Defaulted Panama Papers
TAI GOOD METAL INC. Intermediary 12-DEC-2002 Panama Defaulted Panama Papers
LE LOCLE LTD. Intermediary 27-FEB-2001 British Virgin Islands Defaulted Panama Papers
SWISS LINK INVESTMENT LTD. Intermediary 19-MAR-1997 British Virgin Islands Defaulted Panama Papers
TAI GOOD METAL LTD. Intermediary 12-NOV-2002 British Virgin Islands Defaulted Panama Papers
MM CONCEPTS LTD. Intermediary 08-OCT-1997 British Virgin Islands Defaulted Panama Papers
EDICO ASSOCIATES LTD. Intermediary 01-JUN-1993 British Virgin Islands Defaulted Panama Papers
PRECIOUS STONE INTERNATIONAL INC. Intermediary 12-JAN-1993 British Virgin Islands Defaulted Panama Papers
I-WORLD ENTERPRISES LTD. Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
TOP SYSTEM INTERNATIONAL LTD. Intermediary 18-SEP-1996 British Virgin Islands Defaulted Panama Papers
PACIFIC GLOBAL PROPERTIES LTD. Intermediary 11-MAY-1993 British Virgin Islands Defaulted Panama Papers
SEN YONG LTD. Intermediary 02-OCT-2015 British Virgin Islands Active Panama Papers
ORIENTAL GAIN INTERNATIONAL DEVELOPMENT LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
DECEN INTERNATIONAL LIMITED Intermediary 07-MAR-2014 British Virgin Islands Active Panama Papers
FORD RESTAURANTS (HK) LIMITED Intermediary 24-FEB-2005 British Virgin Islands Defaulted Panama Papers
ACE TECH ENTERPRISES LIMITED Intermediary 20-MAR-2014 British Virgin Islands Defaulted Panama Papers
LONG MATRIX HOLDINGS LIMITED Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
BLOOMING ASIA DEVELOPMENT LIMITED Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

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.

Download data

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more