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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

APG Sourcing Inc.

The Panama Papers data is current through 2015
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  • Incorporated:
    29-JAN-2007
  • Status:
    Active

Connections:

Officer (10)

Role From To Data From
Wisetime Investment Limited Shareholder 07-MAY-2012 - Panama Papers
Alpha Prime Holdings Limited Shareholder 01-APR-2014 - Panama Papers
BINNS Michael Robert Shareholder 17-JUN-2009 07-MAY-2012 Panama Papers
HKTC Investments Limited Shareholder 01-APR-2014 - Panama Papers
DOUBLE SUN DEVELOPMENT LTD. Shareholder 17-JUN-2009 01-APR-2014 Panama Papers
Newbury Investment Limited Shareholder 14-SEP-2011 01-APR-2014 Panama Papers
Double Sun Development Ltd. Shareholder 01-APR-2014 - Panama Papers
APG Asia Limited Shareholder 29-JAN-2007 17-JUN-2009 Panama Papers
ACCREDITED SERVICES LIMITED Shareholder 17-JUN-2009 01-APR-2014 Panama Papers
SILVER FOX INC. Shareholder 17-JUN-2009 14-SEP-2011 Panama Papers

Intermediary (1)

Status Data From
WISE BUSINESS CONSULTING LIMITED ACTIVE 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