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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (40)

Role Incorporation Jurisdiction Status Data From
GRACE UNIVERSAL INVESTMENTS LTD. (WITH CHINESE CHARACTERS) Intermediary 04-OCT-1996 British Virgin Islands Defaulted Panama Papers
JOY MASTER LIMITED Intermediary 09-OCT-1996 British Virgin Islands Defaulted Panama Papers
GOOD NEWS INTERNATIONAL LTD. Intermediary 09-OCT-1996 British Virgin Islands Defaulted Panama Papers
EASY BEST TRADING LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
JADE CITY INTERNATIONAL GROUP LTD. Intermediary 08-OCT-1996 British Virgin Islands Defaulted Panama Papers
ASIAN KING LIMITED Intermediary 09-OCT-1996 British Virgin Islands Defaulted Panama Papers
SWEETLAND INVESTMENT & DEVELOPMENT LTD. Intermediary 09-OCT-1996 British Virgin Islands Defaulted Panama Papers
LUCKSAN DEVELOPMENT LTD. Intermediary 02-FEB-2001 British Virgin Islands Defaulted Panama Papers
NICE CHANNEL INTERNATIONAL LTD. Intermediary 09-OCT-1996 British Virgin Islands Defaulted Panama Papers
WAY BEST TRADING SERVICES LTD. Intermediary 31-MAY-1996 British Virgin Islands Defaulted Panama Papers
BETTER MORE LIMITED Intermediary 05-SEP-2000 British Virgin Islands Defaulted Panama Papers
WELLA TOYS INDUSTRIAL LIMITED Intermediary 22-OCT-1998 British Virgin Islands Defaulted Panama Papers
SUPREME INTERNATIONAL HOLDINGS LTD. Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
ASIAN POWER TECHNOLOGIES LIMITED Intermediary 27-JAN-2000 British Virgin Islands Defaulted Panama Papers
TOP MORGAN INTERNATIONAL LTD. Intermediary 19-MAR-1999 British Virgin Islands Defaulted Panama Papers
STRONG CHEER INTERNATIONAL DEVELOPMENT LTD. Intermediary 08-MAY-1998 British Virgin Islands Defaulted Panama Papers
HONSTON WORLD INVESTMENT LTD. Intermediary 24-MAR-1998 British Virgin Islands Defaulted Panama Papers
ORKNEY INTERNATIONAL INVESTMENT LTD. Intermediary 14-AUG-1998 British Virgin Islands Defaulted Panama Papers
WELVA DEVELOPMENT LTD. Intermediary 07-AUG-1998 British Virgin Islands Defaulted Panama Papers
TALENT DRAGON INTERNATIONAL LTD. (WITH CHINESE CHARACTERS) Intermediary 04-OCT-1996 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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