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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
SINLAP DEVELOPMENT LTD. Intermediary 14-OCT-1993 British Virgin Islands Defaulted Panama Papers
SANTOP LTD. Intermediary 25-JAN-2005 British Virgin Islands Defaulted Panama Papers
PARLEX CORPORATION Intermediary 11-JUL-2005 British Virgin Islands Active Panama Papers
TOP WINNER HOLDINGS LTD. Intermediary 08-FEB-2005 British Virgin Islands Dissolved Panama Papers
JE Castings Investments Limited Intermediary 20-MAY-2004 British Virgin Islands Dissolved Panama Papers
EXPRESS WELL LIMITED Intermediary 13-JUL-2001 British Virgin Islands Active Panama Papers
JOHNSON ELECTRIC CAPITAL LTD Intermediary 23-SEP-2002 British Virgin Islands Active Panama Papers
JOHNSON PROPERTIES LTD. Intermediary 11-NOV-1993 British Virgin Islands Active Panama Papers
MAIN COUNTRY LIMITED Intermediary 01-FEB-1994 British Virgin Islands Defaulted Panama Papers
TEKNIK DEVELOPMENT INC. Intermediary 04-MAR-1993 British Virgin Islands Active Panama Papers
JE Development Group Limited Intermediary 02-JAN-2004 British Virgin Islands Active Panama Papers
JOHNSON PROPERTY MANAGEMENT SERVICES LIMITED Intermediary 08-OCT-1993 British Virgin Islands Active Panama Papers
BEST PORT INTERNATIONAL LIMITED Intermediary 08-FEB-2005 British Virgin Islands Dissolved Panama Papers
HARBOUR SKY BVI) LTD. Intermediary 08-OCT-1993 British Virgin Islands Active Panama Papers
EASY FORTUNE (H.K.) LTD. Intermediary 12-OCT-1993 British Virgin Islands Active Panama Papers
GETHER SUCCESS LTD. Intermediary 31-MAY-1994 British Virgin Islands Active 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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