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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LUKE MANAGEMENT SERVICES 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 (55)

Role Incorporation Jurisdiction Status Data From
TRENDY ZONE INTERNATIONAL LIMITED Intermediary 29-JAN-2002 British Virgin Islands Defaulted Panama Papers
UNITED WAY TRADING LTD. Intermediary 02-FEB-2001 British Virgin Islands Defaulted Panama Papers
WAI SANG GARMENT MANUFACTURING LIMITED Intermediary 26-SEP-2008 British Virgin Islands Defaulted Panama Papers
JAVAPOP TRADING LIMITED Intermediary 18-JAN-2002 British Virgin Islands Defaulted Panama Papers
HEAVEN BELL HOLDINGS LTD. Intermediary 10-MAR-1999 British Virgin Islands Defaulted Panama Papers
WAYE ENTERPRISES LIMITED Intermediary 28-JUN-2001 British Virgin Islands Defaulted Panama Papers
BANGWILL COMPANY LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
EWT CONTAINER LINE LIMITED Intermediary 14-SEP-2001 British Virgin Islands Defaulted Panama Papers
LIKO TRADING LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
JOYASIA INTERNATIONAL LIMITED Intermediary 29-OCT-2001 British Virgin Islands Defaulted Panama Papers
JOINTLY INTERNATIONAL LIMITED Intermediary 08-JUL-2002 British Virgin Islands Defaulted Panama Papers
NEW MOTION INTERNATIONAL LIMITED Intermediary 15-JAN-2003 British Virgin Islands Defaulted Panama Papers
SENIA ENTERPRISES LIMITED Intermediary 25-SEP-2000 British Virgin Islands Defaulted Panama Papers
PASSUGG INVESTMENTS LTD. Intermediary 19-FEB-2001 British Virgin Islands Defaulted Panama Papers
CAPITAL LAND TRADING LTD. Intermediary 13-JUL-2001 British Virgin Islands Defaulted Panama Papers
DENON TRADING LIMITED Intermediary 16-JAN-2001 British Virgin Islands Defaulted Panama Papers
SUNWAY.COM LIMITED Intermediary 17-JUL-2000 British Virgin Islands Defaulted Panama Papers
BONWELL INTERNATIONAL LIMITED Intermediary 08-JUL-2002 British Virgin Islands Defaulted Panama Papers
DEEP BLUE TRADING LIMITED Intermediary 18-MAR-2003 British Virgin Islands Defaulted Panama Papers
CONCERTO TRADING LTD. Intermediary 16-JUL-2001 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