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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
MILLKEEN GROUP LIMITED Intermediary 23-AUG-2001 British Virgin Islands Defaulted Panama Papers
PHYLIA INTERNATIONAL LTD. Intermediary 10-AUG-2001 British Virgin Islands Defaulted Panama Papers
ANGOT INVESTMENTS LTD. Intermediary 22-JUN-2001 British Virgin Islands Defaulted Panama Papers
MAN CHEONG INVESTMENTS LIMITED Intermediary 19-JAN-2004 British Virgin Islands Defaulted Panama Papers
SQUIB GROUP LIMITED Intermediary 11-APR-2001 British Virgin Islands Defaulted Panama Papers
TANYER CONSULTANTS LIMITED Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
MILLION PEOPLE GROUP LTD. Intermediary 08-AUG-2014 Seychelles Active Panama Papers
HARMON GROUP LIMITED Intermediary 18-DEC-2007 British Virgin Islands Active Panama Papers
EASTERNFLAIR DEVELOPMENT LIMITED Intermediary 13-FEB-2003 British Virgin Islands Defaulted Panama Papers
YAM SING LIMITED Intermediary 07-SEP-2004 British Virgin Islands Defaulted Panama Papers
C H LABORATORIES COMPANY LIMITED Intermediary 30-JUN-2005 British Virgin Islands Active Panama Papers
ROYCE EQUITIES INC Intermediary 07-JAN-2004 British Virgin Islands Defaulted Panama Papers
POWER FUN LIMITED Intermediary 07-MAY-2002 British Virgin Islands Defaulted Panama Papers
CASTRO INTERNATIONAL LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
HARMON BIOLOGICAL TECHNOLOGY COMPANY LIMITED Intermediary 17-JUN-2005 British Virgin Islands Defaulted Panama Papers
H & CH LABORATORIES COMPANY LIMITED Intermediary 06-JUL-2005 British Virgin Islands Active Panama Papers
BAI DEREK CONSULTANT LTD. Intermediary 02-JAN-2013 British Virgin Islands Defaulted Panama Papers
HERMES INTERNATIONAL BUSINESS MANAGEMENT CONSULTANT COMPANY LIMITED Intermediary 29-JUN-2004 British Virgin Islands Defaulted Panama Papers
Easternflair Management Limited Intermediary 04-AUG-2005 British Virgin Islands Defaulted Panama Papers
SPRIGHTLY INVESTMENT LIMITED Intermediary 08-FEB-2005 British Virgin Islands Active Panama Papers

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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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