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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SHINE WILL LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
Fangda Special Structure International Limited Ex-WELL NATION INTERNATIONAL LIMITED) Intermediary 25-OCT-2007 British Virgin Islands Defaulted Panama Papers
WILKINSON THORN HOLDINGS LIMITED Intermediary 06-MAY-2005 British Virgin Islands Defaulted Panama Papers
SUPER CHOICE INTERNATIONAL LTD. Intermediary 04-AUG-2006 British Virgin Islands Defaulted Panama Papers
MASS GAIN GROUP LIMITED Intermediary 24-JUL-2003 British Virgin Islands Defaulted Panama Papers
WIN CHAMP LIMITED Intermediary 05-JAN-2009 British Anguilla Defaulted Panama Papers
STAR RAY GROUP LTD. Intermediary 11-APR-2014 British Virgin Islands Active Panama Papers
FAITH ACTION LIMITED Intermediary 29-JUL-2004 British Virgin Islands Defaulted Panama Papers
SPENCER STAR GROUP LIMITED Intermediary 05-JAN-2005 British Virgin Islands Active Panama Papers
SUPER TOP HOLDINGS LTD. Intermediary 16-JUL-2003 British Virgin Islands Defaulted Panama Papers
SMART KING MANAGEMENT LIMITED Intermediary 23-JUN-2003 British Virgin Islands Defaulted Panama Papers
JUN FUNG INTERNATIONAL LIMITED Intermediary 10-JUN-2015 British Virgin Islands Active Panama Papers
CHAMPION WINNER HOLDINGS LTD. Intermediary 14-SEP-2009 British Virgin Islands Defaulted Panama Papers
JUSTICE JOINT FAITH INVESTMENTS HOLDING LIMITED Intermediary 10-MAR-2015 British Virgin Islands Active Panama Papers
KING PALACE INVESTMENTS LTD. Intermediary 14-AUG-2009 British Virgin Islands Defaulted Panama Papers
PRIME PEAK INVESTMENT LTD. Intermediary 10-AUG-2009 British Virgin Islands Defaulted Panama Papers
Cannes Bay Culture Business Management Limited Intermediary 02-MAY-2011 British Virgin Islands Defaulted Panama Papers
NATURAL CARBON CAPITAL LIMITED Intermediary 19-JUL-2010 British Virgin Islands Defaulted Panama Papers
GRACEFUL VICTORY LTD. Intermediary 21-MAY-2009 British Virgin Islands Defaulted Panama Papers
GOLDEN TREASURE DEVELOPMENT LTD. Intermediary 17-AUG-2009 British Virgin Islands Active Panama Papers
LUCKY CREATION LIMITED Intermediary 08-SEP-2010 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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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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