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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GLOBAL STAR CONSULTANTS 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 (88)

Role Incorporation Jurisdiction Status Data From
LIPPO ORIENTAL ENTERPRISES LIMITED Intermediary 10-JAN-2003 Niue Defaulted Panama Papers
JOY CROWN GROUP LIMITED Intermediary 17-JUL-2000 British Virgin Islands Defaulted Panama Papers
BALA LIMITED Intermediary 13-AUG-2001 Niue Defaulted Panama Papers
INFOSYS CORPORATION INC. Intermediary 20-APR-2000 Niue Defaulted Panama Papers
GREAT LEADER LIMITED Intermediary 05-JAN-2004 Niue Defaulted Panama Papers
FORDTRADE INTERNATIONAL LTD. Intermediary 29-JUN-2001 British Virgin Islands Defaulted Panama Papers
SINO OCEAN ENTERPRISES (CHINA) LIMITED Intermediary 10-MAR-1999 Niue Defaulted Panama Papers
NORNA LIMITED Intermediary 05-OCT-2001 Niue Defaulted Panama Papers
SINMINE LIMITED Intermediary 13-JUL-2001 Niue Defaulted Panama Papers
GLOBALTEC TECHNOLOGIES INC. Intermediary 20-DEC-2002 British Virgin Islands Defaulted Panama Papers
GLOIMPEX, LIMITED Intermediary 12-JUN-2007 British Virgin Islands Defaulted Panama Papers
LE BLEU COMPANY LIMITED Intermediary 22-JUL-2005 British Virgin Islands Defaulted Panama Papers
PACIFIC MANFUL LIMITED Intermediary 15-APR-2002 British Virgin Islands Defaulted Panama Papers
CHINA BEIDA EDUCATION HOLDINGS LIMITED Intermediary 24-SEP-2001 Niue Defaulted Panama Papers
M.F.J. CHASMAWALA INC. Intermediary 25-FEB-2004 Niue Defaulted Panama Papers
JOY OCEAN ENTERPRISES LIMITED Intermediary 23-MAY-2003 Niue Defaulted Panama Papers
GREAT DAWN INVESTMENT LIMITED Intermediary 10-JAN-2003 Niue Defaulted Panama Papers
SPREAD HOPE ENTERPRISES LTD. Intermediary 11-OCT-2001 Niue Defaulted Panama Papers
FUTURE KING INC. Intermediary 27-NOV-2003 Niue Defaulted Panama Papers
TREASURE MONT LIMITED Intermediary 04-OCT-2000 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