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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FANSWAY SECRETARIAL SERVICES LIMITED

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

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
KIND QUEEN LTD. Intermediary 24-SEP-1993 British Virgin Islands Defaulted Panama Papers
ASIAN WINNER INTERNATIONAL LTD. Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
EAST OCEAN ENTERPRISES LTD. Intermediary 08-MAY-1997 British Virgin Islands Defaulted Panama Papers
CARE MOST INVESTMENTS LTD. Intermediary 04-AUG-1994 British Virgin Islands Defaulted Panama Papers
KEEN BUILD (H.K.) LTD. Intermediary 22-OCT-1993 British Virgin Islands Defaulted Panama Papers
CROWN HINT DEVELOPMENT LTD. Intermediary 22-JUN-1993 British Virgin Islands Defaulted Panama Papers
KWAN LAM LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
TREASURE SKY MANAGEMENT LTD. Intermediary 06-JUL-1995 British Virgin Islands Defaulted Panama Papers
KEEN FORCE LTD. Intermediary 07-OCT-1993 British Virgin Islands Defaulted Panama Papers
TECHNICO LIMITED Intermediary 03-AUG-2001 British Virgin Islands Defaulted Panama Papers
PERFECT TREND ENTERPRISES LTD. Intermediary 13-OCT-1995 British Virgin Islands Defaulted Panama Papers
WINSUN INVESTMENT & DEVELOPMENT LTD. Intermediary 28-FEB-1995 British Virgin Islands Defaulted Panama Papers
JAPAN ELECTRONIC PRODUCTS CORPORATION LTD. Intermediary 20-JUL-2000 British Virgin Islands Defaulted Panama Papers
GREAT STAR INTERNATIONAL ENTERPRISES LTD. Intermediary 03-APR-1998 British Virgin Islands Defaulted Panama Papers
BEST LAND LIMITED Intermediary 10-MAY-2000 British Virgin Islands Defaulted Panama Papers
SWISS HOLDINGS LIMITED Intermediary 31-JUL-2001 British Virgin Islands Defaulted Panama Papers
GLORY TOP LIMITED Intermediary 04-SEP-2001 British Virgin Islands Defaulted Panama Papers
ROLLS MARK INVESTMENT LTD. Intermediary 23-OCT-1996 British Virgin Islands Defaulted Panama Papers
DANHOPE DEVELOPMENT LIMITED Intermediary 26-SEP-2000 British Virgin Islands Defaulted Panama Papers
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Intermediary (1)

Status Data From
FANSWAY SECRETARIAL SERVICES LIMITED- INACTIVE Panama Papers

Explore more from

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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