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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

COMMONDALE LIMITED

The Panama Papers data is current through 2015
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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

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Panama Papers
Mossack Fonseca

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