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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DIXON TANG & CO.

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
WISE DRAGON INVESTMENTS LTD. Intermediary 23-SEP-1997 Niue Defaulted Panama Papers
SKY HOPE INTERNATIONAL LTD. Intermediary 06-AUG-1997 Niue Defaulted Panama Papers
SMART JOYCE LIMITED Intermediary 08-MAR-2000 Niue Defaulted Panama Papers
PARADISE MARIANA HOTELS HOLDINGS LTD. Intermediary 27-OCT-1997 British Virgin Islands Defaulted Panama Papers
NICE DAY INVESTMENTS LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
PARADISE MARIANA GROUP HOLDINGS LTD. Intermediary 24-OCT-1997 British Virgin Islands Defaulted Panama Papers
WEBPOOL MANAGEMENT LIMITED Intermediary 02-NOV-1999 Niue Defaulted Panama Papers
NEWTOP ENTERPRISES LTD. Intermediary 09-MAY-1997 Niue Defaulted Panama Papers
CENTRAL SKY INVESTMENTS LTD. Intermediary 19-AUG-1997 Niue Defaulted Panama Papers
KING JAZZ INVESTMENTS LTD. Intermediary 02-JAN-1998 Niue Defaulted Panama Papers
SMART RICH LIMITED Intermediary 13-MAR-1997 Niue Defaulted Panama Papers
BEST TARGET LIMITED Intermediary 19-JAN-1999 Niue Defaulted Panama Papers
LANDMARK MANAGEMENT LIMITED Intermediary 25-JAN-1999 Niue Defaulted Panama Papers
PACIFIC WORLD INVESTMENTS LTD. Intermediary 19-SEP-1997 Niue Defaulted Panama Papers
PROFITRIM INVESTMENTS LIMITED Intermediary 17-MAR-1995 Niue 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