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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WAHINT SERVICES LIMITED

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ROSARY INTERNATIONAL LIMITED Shareholder 04-MAY-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
GOLDEN BENEFIT HOLDINGS LTD. Shareholder 07-MAR-2008 - 21-JAN-2008 British Virgin Islands Defaulted Panama Papers
ROJAM GROUP LTD. Shareholder 26-MAY-2008 - 11-APR-2008 British Virgin Islands Defaulted Panama Papers
TOP VENUS ENTERPRISES LTD. Shareholder 28-NOV-2004 - 06-SEP-2004 British Virgin Islands Defaulted Panama Papers
IDEAL SIGHT LIMITED Shareholder 19-JAN-2006 - 03-JAN-2006 British Virgin Islands Active Panama Papers
WORLD WISE INTERNATIONAL LIMITED Shareholder 05-JAN-2006 - 18-MAY-2005 British Virgin Islands Active Panama Papers
GREEN JADE TRADING LIMITED Shareholder 19-SEP-2006 - 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
LET RIGHT INTERNATIONAL ENTERPRISES LTD. Shareholder 13-DEC-2007 - 13-DEC-2007 Samoa Active Panama Papers
POWERHERO LTD. Shareholder 05-FEB-2003 21-MAR-2007 30-JAN-2003 British Virgin Islands Defaulted Panama Papers
MAX FORTUNE GROUP LTD. Shareholder 08-JUL-2008 - 11-APR-2008 British Virgin Islands Active Panama Papers
MAX FORTUNE GROUP LTD. Shareholder 30-JUL-2008 - 11-APR-2008 British Virgin Islands Active Panama Papers
REJUVENO WORLDWIDE INC. Shareholder 01-JUN-2000 23-JAN-2002 24-MAY-1999 Niue Inactivated Panama Papers
REJUVENO WORLDWIDE INC. Shareholder 10-MAR-2005 - 24-MAY-1999 Niue Inactivated Panama Papers
REJUVENO WORLDWIDE INC. Shareholder 27-OCT-2008 - 12-SEP-2006 Samoa Active Panama Papers
REJUVENO WORLDWIDE INC. Shareholder 10-MAR-2005 - 12-SEP-2006 Samoa Active Panama Papers

Officer (2)

Role From To Data From
WAHINT SEVICES LIMITED Similar name and address as - - Panama Papers
WAHINT SERVICES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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