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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
OK BINARY INTERNATIONAL LIMITED Beneficiary - - 26-OCT-2012 British Virgin Islands Active Panama Papers
JOYFUL CRYSTAL ENTERPRISES LTD. Beneficiary - - 02-JAN-2008 British Virgin Islands Active Panama Papers
HANTEC STRATEGIC PLAN HK) LIMITED Beneficiary - - 19-SEP-2002 British Virgin Islands Active Panama Papers
OCEAN FAMOUS DEVELOPMENTS LTD. Beneficiary - - 02-SEP-2008 British Virgin Islands Active Panama Papers
PROFITS BRISTOL INVESTMENTS LIMITED Beneficiary - - 22-JAN-2008 British Virgin Islands Active Panama Papers
ON STAR ENTERPRISES LIMITED Beneficiary - - 18-SEP-2008 British Virgin Islands Active Panama Papers
HT Universal Limited Beneficiary - - 06-OCT-2008 British Virgin Islands Active Panama Papers
HANTEC JAPAN INVESTMENT LIMITED Beneficiary - - 17-OCT-2001 British Virgin Islands Active Panama Papers
LIGHT BURGENDY INTERNATIONAL LTD. Beneficiary - - 19-MAY-2008 British Virgin Islands Active Panama Papers
Hantec (UK) Incorporated Beneficiary - - 12-OCT-2007 British Virgin Islands Active Panama Papers

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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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