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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
EVER WISDOM CONSULTANTS LIMITED Shareholder 05-MAR-2008 - 05-MAR-2008 British Virgin Islands Defaulted Panama Papers
UNIVERSAL ART DEVELOPMENT LTD. Shareholder - - 19-NOV-2008 British Virgin Islands Defaulted Panama Papers
COLOUR WORLD INTERNATIONAL LTD. Shareholder - - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
MAJOR TALENT LIMITED Shareholder 03-FEB-2010 - 03-FEB-2010 British Virgin Islands Defaulted Panama Papers
GRACE TONE TRADING LIMITED Shareholder 26-MAR-2008 - 26-MAR-2008 British Virgin Islands Defaulted Panama Papers
TEAM UP LIMITED Shareholder 20-AUG-2008 - 20-AUG-2008 Samoa Defaulted Panama Papers
FORTUNE EXPRESS DEVELOPMENT LIMITED Shareholder 05-JAN-2010 09-AUG-2010 05-JAN-2010 British Virgin Islands Defaulted Panama Papers
RICHSTAR INTERNATIONAL HOLDING LIMITED Shareholder 05-MAY-2008 - 05-MAY-2008 Samoa Defaulted Panama Papers

Officer (1)

Role From To Data From
KENBOO HOLDING 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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