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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
BRAVO MEDIA LTD. Intermediary 31-MAY-2012 British Virgin Islands Active Panama Papers
Century Sealand Global Logistics Corporation Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
Century Resources Capital Corporation Intermediary 02-AUG-2007 British Virgin Islands Active Panama Papers
Fok Yue Ngau Holdings Limited Intermediary 02-JAN-2007 British Virgin Islands Active Panama Papers
WAI CHEONG ENTERPRISES LTD. Intermediary 20-MAR-2002 British Virgin Islands Active Panama Papers
ACT ASSET MANAGEMENT LIMITED Intermediary 26-MAR-2008 British Virgin Islands Active Panama Papers
EASTWIND VENTURES, LTD. Intermediary 19-JUN-2009 Seychelles Active Panama Papers
Century Iron Ore Corporation Intermediary 11-FEB-2008 British Virgin Islands Dissolved Panama Papers
POLYTIC (CHINA) PROPERTIES INVESTMENT HOLDINGS LTD. Intermediary 15-MAY-2002 British Virgin Islands Active Panama Papers
METRO CROWN HOLDINGS LTD. Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers
MAY STAR HOLDINGS LIMITED Intermediary 01-JUL-2009 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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