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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
THE ASIAN SUPPLY CHAIN MANAGEMENT GROUP LIMITED Intermediary 14-JUN-1999 British Virgin Islands Defaulted Panama Papers
MARSFINE INTERNATIONAL GROUP LTD. Intermediary 22-JAN-1996 British Virgin Islands Defaulted Panama Papers
WANDERLUST VACATIONS OVERSEAS LIMITED Intermediary 01-MAY-1997 British Virgin Islands Defaulted Panama Papers
DAMCO LIMITED Intermediary 29-SEP-1998 British Virgin Islands Defaulted Panama Papers
OCKHAM'S RAZOR LTD. Intermediary 08-MAY-2001 British Virgin Islands Defaulted Panama Papers
ASIA MILLENNIUM SOLUTIONS LIMITED Intermediary 08-OCT-1998 British Virgin Islands Defaulted Panama Papers
STARCLUB INTERNATIONAL LIMITED Intermediary 14-JUN-1999 British Virgin Islands Defaulted Panama Papers
IVY OCEAN INTERNATIONAL LTD. Intermediary 08-FEB-2000 British Virgin Islands Defaulted Panama Papers
MPD SHARES INTERNATIONAL LTD. Intermediary 06-AUG-1998 British Virgin Islands Defaulted Panama Papers
EFP INTERNATIONAL (2000) LIMITED Intermediary 02-SEP-1999 British Virgin Islands Defaulted Panama Papers
ASIAN MARKETING GROUP LIMITED Intermediary 15-OCT-1999 British Virgin Islands Defaulted Panama Papers
ASIAN OUTSOURCE MANAGEMENT GROUP LIMITED Intermediary 09-JUL-1998 British Virgin Islands Defaulted Panama Papers
MPD SHAREHOLDERS LIMITED Intermediary 06-AUG-1998 British Virgin Islands Defaulted Panama Papers
CHAOS TRADING LIMITED Intermediary 04-MAR-1997 British Virgin Islands Defaulted Panama Papers
ASIACOM INTERNATIONAL GROUP (HOLDINGS) LTD. Intermediary 27-AUG-1997 British Virgin Islands Defaulted Panama Papers
EAGLE ASIA INTERNATIONAL LTD. Intermediary 13-AUG-1997 British Virgin Islands Defaulted Panama Papers
CASTLE WORLD INVESTMENT LIMITED Intermediary 07-MAY-1998 British Virgin Islands Defaulted Panama Papers
ASIAN OUTSOURCE & DESIGN GROUP LTD. Intermediary 28-SEP-1998 British Virgin Islands Defaulted Panama Papers
CHARLIE LUCIANO'S (HOLDINGS) LIMITED Intermediary 07-OCT-1999 British Virgin Islands Defaulted 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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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