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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CORPORATE MANAGEMENT SERVICES 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 (657)

Role Incorporation Jurisdiction Status Data From
FAI WANG INTERNATIONAL LIMITED Intermediary 22-DEC-2008 British Virgin Islands Dissolved Panama Papers
RISING BRIGHT GROUP LIMITED Intermediary 08-JAN-2007 British Virgin Islands Active Panama Papers
RIGHT CHOICE TECHNOLOGY LIMITED Intermediary 12-SEP-2006 Seychelles Defaulted Panama Papers
MOST WELL TRADING LIMITED Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
AVALON INTERNATIONAL INVESTMENT LIMITED Intermediary 26-JUL-2007 British Virgin Islands Defaulted Panama Papers
CHARTER LUCK INTERNATIONAL LTD. Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
GREEN MONSTER HOLDINGS LTD Intermediary 11-MAY-2006 British Virgin Islands Defaulted Panama Papers
NATURE GREEN INTERNATIONAL LTD. Intermediary 21-FEB-2008 Samoa Defaulted Panama Papers
REGAL STAGE ENTERPRISES LIMITED Intermediary 19-MAR-2009 Samoa Defaulted Panama Papers
DOMINION SALES LTD Intermediary 29-AUG-2001 Seychelles Defaulted Panama Papers
EBANCO HOLDINGS LIMITED Intermediary 05-JAN-2009 British Virgin Islands Defaulted Panama Papers
Monkey King Investments Ltd. Intermediary 30-AUG-2007 British Virgin Islands Defaulted Panama Papers
EMERALD FIELDS INVESTMENTS LIMITED Intermediary 23-JAN-2008 British Virgin Islands Defaulted Panama Papers
BEST Payment Services Limited Intermediary 26-FEB-2008 British Virgin Islands Defaulted Panama Papers
JUNGLE BAY INTERNATIONAL GROUP S.A. Intermediary 21-FEB-2008 Seychelles Resigned as agent Panama Papers
Premium Plastic Ltd Intermediary 14-OCT-2008 British Virgin Islands Active Panama Papers
MN Ventures Inc. Intermediary 21-FEB-2007 British Virgin Islands Active Panama Papers
SSE Limited Intermediary 13-DEC-2007 British Virgin Islands Inactivated Panama Papers
OCEAN RICH MANAGEMENT LTD. Intermediary 19-JAN-2006 British Virgin Islands Defaulted Panama Papers
MAX EMPIRE GROUP LIMITED Intermediary 06-JUN-2008 Samoa Defaulted Panama Papers
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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more