The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (72)

Role Incorporation Jurisdiction Status Data From
YILLMIC STAR DEVELOPMENT LIMITED Intermediary 24-JUN-2004 British Virgin Islands Defaulted Panama Papers
GOLDEN PROSPERITY INTERNATIONAL LTD Intermediary 13-NOV-2003 British Virgin Islands Defaulted Panama Papers
APEX TEX LTD. Intermediary 07-AUG-2003 British Virgin Islands Defaulted Panama Papers
LOSALI LIMITED Intermediary 15-OCT-2003 British Virgin Islands Defaulted Panama Papers
EURO TECHNOLOGY GROUP LIMITED Intermediary 14-JUN-1999 British Virgin Islands Defaulted Panama Papers
TRENDY HERO LIMITED Intermediary 19-JUN-2003 British Virgin Islands Defaulted Panama Papers
FULLYEAR INTERNATIONAL LTD. Intermediary 13-JAN-1999 British Virgin Islands Defaulted Panama Papers
TOP YIELD ENTERPRISES LTD. Intermediary 01-MAR-2000 British Virgin Islands Defaulted Panama Papers
NEO CONSULTING LTD. Intermediary 21-OCT-2003 British Virgin Islands Defaulted Panama Papers
WOODWARD ENTERPRISES LTD. Intermediary 12-FEB-2003 British Virgin Islands Defaulted Panama Papers
LONG RAY INTERNATIONAL LTD. Intermediary 30-MAR-1999 British Virgin Islands Defaulted Panama Papers
GLOBINVEST INC. Intermediary 17-FEB-1989 British Virgin Islands Defaulted Panama Papers
THE WORLD DEVELOPMENT FINANCE CORPORATION Intermediary 28-MAY-1999 British Virgin Islands Defaulted Panama Papers
WARCHA LTD. Intermediary 26-NOV-2003 British Virgin Islands Defaulted Panama Papers
BALPHEX LIMITED Intermediary 19-MAY-1999 Niue Inactivated Panama Papers
INLINK CONSULTING LIMITED Intermediary 15-OCT-2004 British Virgin Islands Defaulted Panama Papers
GOLDEN MAX FINANCE LTD. Intermediary 09-JUN-1999 British Virgin Islands Defaulted Panama Papers
GLOBAL AMAZING LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
THE DRAGONFLY GROUP LTD Intermediary 05-SEP-2000 Niue Inactivated Panama Papers
TRANSTRADE LIMITED Intermediary 21-AUG-2002 Nevada Defaulted Panama Papers

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.

Disclaimer