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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
0089 HOLDING LIMITED Shareholder 18-JUL-2007 18-JUL-2007 18-JUL-2007 Samoa Active Panama Papers
1111111119 Holding Limited Shareholder 30-APR-2008 30-APR-2008 30-APR-2008 Samoa Active Panama Papers
AMAZING INTERNATIONAL CO., LTD. Shareholder 15-APR-2004 15-APR-2004 15-APR-2004 Samoa Active Panama Papers
AMBERSIDE LIMITED Shareholder 22-MAY-2006 22-MAY-2006 22-MAY-2006 Samoa Active Panama Papers
Asia Fish Source Company Limited Shareholder 13-APR-2007 13-APR-2007 13-APR-2007 Samoa Defaulted Panama Papers
BALPHEX LIMITED Shareholder 22-MAY-2006 22-MAY-2006 22-MAY-2006 Samoa Active Panama Papers
BONNINGTON GLOBAL LIMITED Shareholder 10-APR-2007 10-APR-2007 10-APR-2007 Samoa Defaulted Panama Papers
COLOR SPRING LTD. Shareholder 02-FEB-2009 02-FEB-2009 02-FEB-2009 Samoa Defaulted Panama Papers
FUTURE VISION CORP. Shareholder 06-JUN-2007 - 06-JUN-2007 Samoa Defaulted Panama Papers
J & D LIMITED Shareholder 13-APR-2007 13-APR-2007 13-APR-2007 Samoa Defaulted Panama Papers
MERLOT HOLDINGS S.A. Shareholder 31-MAY-2007 - 31-MAY-2007 Samoa Defaulted Panama Papers
OCEAN LAND LTD. Shareholder 02-MAR-2009 21-APR-2009 02-MAR-2009 Samoa Defaulted Panama Papers
PROTECTA INVESTMENTS S.A. Shareholder 07-JUN-2006 - 07-JUN-2006 Samoa Discontinued Panama Papers
Senat Ltd. Shareholder 04-JUN-2007 05-OCT-2008 04-JUN-2007 Samoa Defaulted Panama Papers
WEALTH BONE DEVELOPMENT LTD. Shareholder 12-SEP-2006 - 12-SEP-2006 Samoa Defaulted Panama Papers
Zhong Hong Yuan Investment Co., Limited Shareholder - 19-JUN-2007 19-JUN-2007 Samoa Inactivated Panama Papers
Zhong Hui Yuan Investment Co., Limited Shareholder 19-JUN-2007 - 19-JUN-2007 Samoa Defaulted Panama Papers
sHero Holdings Limited Shareholder 20-JAN-2006 07-FEB-2006 20-JAN-2006 Samoa Active Panama Papers
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Officer

Role From To Data From
MOSSFON SUBSCRIBER LTD. Similar name and address as - - Panama Papers
MOSSFON SUBSCRIBER LTD. Similar name and address as - - Panama Papers
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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.

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

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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.