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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Bestcway Investment Limited Shareholder 01-SEP-2007 02-OCT-2007 19-OCT-2001 British Virgin Islands Defaulted Panama Papers
MonChallenge Investment Limited Shareholder 24-JAN-2008 30-SEP-2009 27-OCT-2000 British Virgin Islands Dissolved Panama Papers
MonChallenge Investment Limited Shareholder 01-SEP-2007 30-SEP-2009 27-OCT-2000 British Virgin Islands Dissolved Panama Papers
MonCrown Investment Limited Shareholder 01-SEP-2007 20-OCT-2009 24-JUL-2000 British Virgin Islands Defaulted Panama Papers
MonCrown Investment Limited Shareholder 19-SEP-2008 20-OCT-2009 24-JUL-2000 British Virgin Islands Defaulted Panama Papers
MonCrown Investment Limited Shareholder 24-JAN-2008 20-OCT-2009 24-JUL-2000 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
COLOR FUTURE INTERNATIONAL LIMITED Similar name and address as - - Panama Papers
COLOR FUTURE INTERNATIONAL LIMITED Similar name and address as - - Panama Papers
COLOR FUTURE INTERNATIONAL LIMITED Similar name and address as - - Panama Papers

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.

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