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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
TIM WAH INTERNATIONAL LIMITED Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
SEARCH INTERNATIONAL HOLDINGS CO., LTD. Intermediary 12-FEB-2004 British Virgin Islands Defaulted Panama Papers
EMPIRE MARK INVESTMENTS LTD. Intermediary 17-JUL-2000 British Virgin Islands Defaulted Panama Papers
CGS APPAREL INTERNATIONAL INC. Intermediary 30-APR-2004 British Virgin Islands Defaulted Panama Papers
TMI TECHNOLOGIES INC. Intermediary 23-JAN-2008 British Virgin Islands Active Panama Papers
SKILLTECH GROUP LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
WIDE PROSPER INTERNATIONAL LTD. Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
SMART SCENE TRADING LTD. Intermediary 02-JAN-2004 British Virgin Islands Active Panama Papers
EXCELLENT SKILL TECHNOLOGIES LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
OCEANWIDE INTERNATIONAL CONSTRUCTION INVESTMENT CO., LTD. Intermediary 05-NOV-2004 British Virgin Islands Defaulted Panama Papers
BRILLIANT WORLD GROUP LTD. Intermediary 10-JUL-2002 British Virgin Islands Defaulted Panama Papers
Sunseng Investment Co., Ltd. Intermediary 16-MAY-2012 British Virgin Islands Active Panama Papers
GLENDORGAL HOTEL MANAGEMENT CO., LTD. Intermediary 05-NOV-2004 British Virgin Islands Defaulted Panama Papers
FORTUNE PEARL INVESTMENT LTD. Intermediary 03-JUN-2001 British Virgin Islands Defaulted Panama Papers
LUXURIANT GROWING TECHNOLOGY LIMITED Intermediary 30-DEC-2008 British Virgin Islands Defaulted Panama Papers
WHOLE RISE DEVELOPMENT LTD. Intermediary 04-DEC-2000 British Virgin Islands Defaulted Panama Papers
SKYFORD GROUP LIMITED Intermediary 10-SEP-2003 British Virgin Islands Defaulted Panama Papers
TENG YI METAL RECYCLING CO. LTD Intermediary 14-NOV-2007 British Virgin Islands Active Panama Papers
PISCOM Ltd. Intermediary 16-OCT-2012 British Virgin Islands Active Panama Papers
MAXWISE LIMITED Intermediary 16-MAY-2000 British Virgin Islands 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.

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