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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SINCERITY SECRETARIAL LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (71)

Role Incorporation Jurisdiction Status Data From
FRAMIX HOLDINGS LTD Intermediary 12-MAR-1992 British Virgin Islands Defaulted Panama Papers
VICTTON INVESTMENTS LIMITED Intermediary 11-APR-2001 British Virgin Islands Active Panama Papers
BEST LOYAL LIMITED Intermediary 04-JAN-1994 British Virgin Islands Dissolved Panama Papers
WHALE KING LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
Innov Technology Inc. Intermediary 20-DEC-2007 British Virgin Islands Active Panama Papers
FORRON INTERNATIONAL LTD. Intermediary 06-SEP-2000 British Virgin Islands Defaulted Panama Papers
GOLD KEEPER HOLDINGS LTD. Intermediary 16-MAR-2012 British Virgin Islands Active Panama Papers
DINGCAI AV TECHNOLOGY CO., LTD. Intermediary 18-JUN-2010 British Virgin Islands Active Panama Papers
EVER SHIPPING LIMITED Intermediary 01-MAR-2012 British Virgin Islands Active Panama Papers
HUA TAI ENTERPRISES LTD. Intermediary 06-FEB-2012 British Virgin Islands Active Panama Papers
BEST SHING TIME TRADING LTD. Intermediary 24-AUG-2007 British Virgin Islands Active Panama Papers
Perfect World Global Investments Company Limited Intermediary 14-DEC-2012 British Virgin Islands Active Panama Papers
Forever Top Global Investments Company Limited Intermediary 14-DEC-2012 British Virgin Islands Active Panama Papers
EXTREME GREAT INVESTMENTS LIMITED Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
CHEER GOOD LIMITED Intermediary 25-SEP-2000 British Virgin Islands Defaulted Panama Papers
BLUMARINE GROUP LTD. Intermediary 14-MAY-2009 British Virgin Islands Defaulted Panama Papers
Rich Year Global Investments Company Limited Intermediary 14-DEC-2012 British Virgin Islands Active Panama Papers
CHEERFUL LUCK ENTERPRISES LIMITED Intermediary 11-JUL-2011 British Virgin Islands Active Panama Papers
TWINKLE STARS TRADING LIMITED Intermediary 05-JUL-2010 British Virgin Islands Defaulted Panama Papers
Good Talent Global Investments Company Limited Intermediary 14-DEC-2012 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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