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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

COMMONDALE LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Kinglion Investment Holding Limited Shareholder 15-APR-2002 31-JAN-2007 13-MAR-2002 British Virgin Islands Active Panama Papers
GREAT VALUE COMPANY LIMITED Shareholder 28-OCT-1999 31-JAN-2007 06-OCT-1999 British Virgin Islands Active Panama Papers
SINCERE FAITH LIMITED Shareholder 14-JAN-2005 31-JAN-2007 05-JUL-2005 British Virgin Islands Active Panama Papers
BYKER INTERNATIONAL LIMITED Shareholder 02-DEC-1999 31-JAN-2007 15-OCT-1997 British Virgin Islands Active Panama Papers
MAXPLUS HOLDING LIMITED Shareholder 27-SEP-2006 31-JAN-2007 10-SEP-2002 British Virgin Islands Active Panama Papers
MAXPLUS HOLDING LIMITED Shareholder 30-OCT-2002 31-JAN-2007 10-SEP-2002 British Virgin Islands Active Panama Papers
WEALTH PARADISE HOLDINGS LIMITED Shareholder 13-SEP-2006 31-JAN-2007 05-JUL-2005 British Virgin Islands Active Panama Papers
WEALTH PARADISE HOLDINGS LIMITED Shareholder 26-MAY-2006 31-JAN-2007 05-JUL-2005 British Virgin Islands Active Panama Papers
WEALTH PARADISE HOLDINGS LIMITED Shareholder 08-AUG-2006 31-JAN-2007 05-JUL-2005 British Virgin Islands Active Panama Papers
WEALTH PARADISE HOLDINGS LIMITED Shareholder 24-FEB-2006 31-JAN-2007 05-JUL-2005 British Virgin Islands Active Panama Papers
WEALTH PARADISE HOLDINGS LIMITED Shareholder 07-DEC-2005 31-JAN-2007 05-JUL-2005 British Virgin Islands Active Panama Papers
WEALTH PARADISE HOLDINGS LIMITED Shareholder 14-OCT-2005 31-JAN-2007 05-JUL-2005 British Virgin Islands Active Panama Papers
WEALTH PARADISE HOLDINGS LIMITED Shareholder 27-APR-2006 31-JAN-2007 05-JUL-2005 British Virgin Islands Active Panama Papers

Address (1)

Data From
31/F THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG 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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