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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GREAT SPIRIT MANAGEMENT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    24-APR-2009
  • Status:
    Active

Connections:

Officer (8)

Role From To Data From
TOP LEE ENTERPRISES LIMITED Shareholder 24-APR-2009 18-JUN-2010 Panama Papers
EARN PROSPER LIMITED Shareholder 18-JUN-2010 05-AUG-2011 Panama Papers
MAX FILL INTERNATIONAL LIMITED Shareholder 24-APR-2009 05-AUG-2011 Panama Papers
RING BOND LIMITED Shareholder 18-JUN-2010 05-AUG-2011 Panama Papers
WEIYE HOLDINGS LIMITED (Formerly known as Kyodo-Allied Industries Limited) Shareholder 05-AUG-2011 11-JAN-2012 Panama Papers
WELL FAI INTERNATIONAL LIMITED Shareholder 18-JUN-2010 05-AUG-2011 Panama Papers
WELL FAI INTERNATIONAL LTD Shareholder 24-APR-2009 18-JUN-2010 Panama Papers
WEIYE HOLDINGS LIMITED Shareholder 11-JAN-2012 - Panama Papers
WEIYE HOLDINGS LIMITED Shareholder 03-APR-2012 - Panama Papers

Intermediary (1)

Status Data From
ASIAPAC CONSULTANTS LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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