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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HIGHNOON LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
ACCREDITED SERVICES LIMITED Shareholder 26-MAR-2004 - 20-JUN-2006 Samoa Active Panama Papers
STAR CHALLENGE GROUP LTD. Shareholder 01-NOV-2006 - 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
APOLLO SEA DEVELOPMENT LTD. Shareholder 29-OCT-2007 - 08-MAY-2007 British Virgin Islands Defaulted Panama Papers
CHARMING SUN ENTERPRISES LIMITED Shareholder 15-DEC-2008 - 04-SEP-2008 British Virgin Islands Active Panama Papers
MAN YEE INDUSTRIAL HOLDINGS LIMITED Shareholder 06-DEC-2005 - 06-DEC-2005 British Virgin Islands Active Panama Papers
GREAT UNITED LIMITED Shareholder 04-JUL-1997 - 27-MAY-1997 British Virgin Islands Active Panama Papers
LONG RIVER DEVELOPMENT LIMITED Shareholder 14-JUN-2004 - 29-DEC-2006 Samoa Defaulted Panama Papers
JENERATE INVESTMENTS INC. Shareholder 25-JUN-1997 - 05-JUN-1997 British Virgin Islands Active Panama Papers
ONSTER TECHNOLOGY LIMITED Shareholder 05-FEB-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
ASIAN BRAND CONSULTANT LTD. Shareholder 27-JUN-2007 01-JUL-2007 26-APR-2007 British Virgin Islands Active Panama Papers
CONCEPTS & CREATIONS LIMITED Shareholder 23-JUN-2008 10-MAY-2010 06-MAR-2008 British Virgin Islands Active Panama Papers
DOUBLE SUN DEVELOPMENT LTD. Shareholder 03-JUN-2009 - 18-MAY-2009 British Virgin Islands Active Panama Papers
GOLDEN BAMBOOS HOLDINGS LTD. Shareholder 16-JUL-2007 - 29-MAY-2007 British Virgin Islands Active Panama Papers
CHING CHUN LTD. Shareholder 09-JUN-2006 08-DEC-2006 03-JAN-2006 British Virgin Islands Active Panama Papers
HAMMOND-BLACK LIMITED Shareholder 18-OCT-2006 24-JUN-2009 05-JUL-2006 British Virgin Islands Active Panama Papers
TAK SHING INVESTMENTS LTD. Shareholder 25-MAY-2009 21-AUG-2009 02-JAN-2009 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
HIGHNOON LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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