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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INCORP SERVICES INTERNATIONAL 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 (109)

Role Incorporation Jurisdiction Status Data From
TALENT DRAGON ENTERPRISES LTD. Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
ZHONGDA TECHNOLOGY LTD. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
CRYSTAL SEA INVESTMENTS LIMITED Intermediary 15-FEB-2006 British Virgin Islands Defaulted Panama Papers
HO SING LIMITED Intermediary 21-APR-2006 British Virgin Islands Defaulted Panama Papers
WINCY GROUP LIMITED Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
SINCHOICE INTERNATIONAL LTD. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
GOOD TALENT INTERNATIONAL LTD. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
GREAT SUN ENTERPRISES LTD. Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
DESHUN INTERNATIONAL HOLDINGS LIMITED Intermediary 18-DEC-2000 British Virgin Islands Defaulted Panama Papers
ARC UNITED INTERNATIONAL LIMITED Intermediary 18-SEP-2000 Niue Defaulted Panama Papers
VEIN UNITED INTERNATIONAL LIMITED Intermediary 18-SEP-2000 Niue Defaulted Panama Papers
GLARING WAY HOLDINGS LIMITED Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
SHUN WING TRADING LTD. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
SUCCESS TALENT GROUP LIMITED Intermediary 11-JUL-2006 British Virgin Islands Defaulted Panama Papers
HARBIN NEW WORLD DEVELOPMENT CO., LTD. Intermediary 24-JAN-2003 British Virgin Islands Defaulted Panama Papers
CHINA WISH GROUP LIMITED Intermediary 01-JUL-2004 British Virgin Islands Defaulted Panama Papers
COMBACKKID HOLDINGS LIMITED Intermediary 14-APR-2000 British Virgin Islands Defaulted Panama Papers
LINKAGE WORLD GROUP LIMITED Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
LULUTECH INTERNATIONAL HOLDINGS LIMITED Intermediary 06-SEP-2000 Niue Defaulted Panama Papers
BIGJOY DEVELOPMENT LIMITED Intermediary 18-MAY-2004 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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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