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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JOHN TAM & CO.

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
HARK HERALD COMPANY LTD. Intermediary 04-MAY-1992 British Virgin Islands Defaulted Panama Papers
BELL STAR INTERNATIONAL LIMITED Intermediary 23-FEB-2005 British Virgin Islands Defaulted Panama Papers
OMNI TECHNOLOGIES INTERNATIONAL CORP. Intermediary 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
PRIME CARE INTERNATIONAL LIMITED Intermediary 19-OCT-2001 British Virgin Islands Defaulted Panama Papers
HONOUR POINT ENTERPRISES LTD. Intermediary 30-JUN-2000 British Virgin Islands Defaulted Panama Papers
BLUMAIN LIMITED Intermediary 24-SEP-2001 British Virgin Islands Defaulted Panama Papers
CITICOM TECHNOLOGY CO. LTD. Intermediary 15-JAN-1999 British Virgin Islands Defaulted Panama Papers
ROSE MEADOW INTERNATIONAL LIMITED Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
VALUE BASED MANAGEMENT LIMITED Intermediary 23-JUL-2004 British Virgin Islands Defaulted Panama Papers
BRIGHT GENIUS FINANCE LTD. Intermediary 11-JUL-2007 British Virgin Islands Defaulted Panama Papers
EVERLASTING MANAGEMENT LIMITED Intermediary 17-JUL-2006 British Virgin Islands Defaulted Panama Papers
BENTLEYS FINANCIAL CONSULTANTS LIMITED Intermediary 23-APR-2004 British Virgin Islands Active Panama Papers
HONEST GOLD ENTERPRISES LIMITED Intermediary 17-JUL-2000 British Virgin Islands Defaulted Panama Papers
UNITED CHINA INTERNATIONAL LIMITED Intermediary 15-FEB-2008 Bahamas Defaulted Panama Papers
HUGE POWER INVESTMENTS LIMITED Intermediary 18-MAR-2003 British Virgin Islands Defaulted Panama Papers
CHARM POST INVESTMENTS LIMITED Intermediary 09-MAY-2001 British Virgin Islands 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