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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED

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

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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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