The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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
Officer:

COMMONDALE LIMITED

The Panama Papers data is current through 2015
read more

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Kinglion Investment Holding Limited Shareholder 15-APR-2002 31-JAN-2007 13-MAR-2002 British Virgin Islands Active Panama Papers
GREAT VALUE COMPANY LIMITED Shareholder 28-OCT-1999 31-JAN-2007 06-OCT-1999 British Virgin Islands Active Panama Papers
SINCERE FAITH LIMITED Shareholder 14-JAN-2005 31-JAN-2007 05-JUL-2005 British Virgin Islands Active Panama Papers
BYKER INTERNATIONAL LIMITED Shareholder 02-DEC-1999 31-JAN-2007 15-OCT-1997 British Virgin Islands Active Panama Papers
MAXPLUS HOLDING LIMITED Shareholder 27-SEP-2006 31-JAN-2007 10-SEP-2002 British Virgin Islands Active Panama Papers
MAXPLUS HOLDING LIMITED Shareholder 30-OCT-2002 31-JAN-2007 10-SEP-2002 British Virgin Islands Active Panama Papers
WEALTH PARADISE HOLDINGS LIMITED Shareholder 13-SEP-2006 31-JAN-2007 05-JUL-2005 British Virgin Islands Active Panama Papers
WEALTH PARADISE HOLDINGS LIMITED Shareholder 26-MAY-2006 31-JAN-2007 05-JUL-2005 British Virgin Islands Active Panama Papers
WEALTH PARADISE HOLDINGS LIMITED Shareholder 08-AUG-2006 31-JAN-2007 05-JUL-2005 British Virgin Islands Active Panama Papers
WEALTH PARADISE HOLDINGS LIMITED Shareholder 24-FEB-2006 31-JAN-2007 05-JUL-2005 British Virgin Islands Active Panama Papers
WEALTH PARADISE HOLDINGS LIMITED Shareholder 07-DEC-2005 31-JAN-2007 05-JUL-2005 British Virgin Islands Active Panama Papers
WEALTH PARADISE HOLDINGS LIMITED Shareholder 14-OCT-2005 31-JAN-2007 05-JUL-2005 British Virgin Islands Active Panama Papers
WEALTH PARADISE HOLDINGS LIMITED Shareholder 27-APR-2006 31-JAN-2007 05-JUL-2005 British Virgin Islands Active Panama Papers

Address (1)

Data From
31/F THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG Panama Papers

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