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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MAGALINK DEVELOPMENT LIMITED

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
RICH EASE HOLDINGS LTD. Intermediary 12-FEB-2003 British Virgin Islands Inactivated Panama Papers
HARVEST LEGEND INVESTMENT LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
HIGHSKY INVESTMENT LTD. Intermediary 09-APR-1998 British Virgin Islands Defaulted Panama Papers
BOWIN FORTUNE INVESTMENTS LTD. Intermediary 24-AUG-1995 British Virgin Islands Defaulted Panama Papers
PURE CHOICE LTD Intermediary 15-OCT-2007 British Virgin Islands Active Panama Papers
LEGOLAS LAND LIMITED Intermediary 21-AUG-2006 British Virgin Islands Active Panama Papers
GLOBAL BRIGHT INTERNATIONAL LTD. Intermediary 03-JAN-2006 British Virgin Islands Active Panama Papers
PACIFIC TREND GROUP LTD. Intermediary 25-FEB-2014 British Virgin Islands Active Panama Papers
WELL HOPE MANAGEMENT LIMITED Intermediary 09-FEB-1999 British Virgin Islands Defaulted Panama Papers
JOLLY FAIR LIMITED Intermediary 28-JAN-2011 British Virgin Islands Active Panama Papers
BETTER WORLD INVESTMENTS LIMITED Intermediary 01-OCT-2003 British Virgin Islands Defaulted Panama Papers
WELL ALL HOLDINGS LTD. Intermediary 27-MAR-2003 British Virgin Islands Active Panama Papers
KEENWISE INTERNATIONAL LTD. Intermediary 21-FEB-2000 British Virgin Islands Defaulted Panama Papers
INFINITY IDEA MANAGEMENT LTD. Intermediary 12-JAN-1999 British Virgin Islands Dissolved Panama Papers
HOLLYLAND INTERNATIONAL LIMITED Intermediary 08-APR-1998 British Virgin Islands Changed agent Panama Papers
HAPPY GALAXY INTERNATIONAL LTD. Intermediary 08-SEP-2006 British Virgin Islands Defaulted Panama Papers
EVER WIDE INTERNATIONAL LIMITED Intermediary 09-FEB-1998 British Virgin Islands Active Panama Papers
BEST KEEN INVESTMENTS LTD. Intermediary 20-JUN-2000 British Virgin Islands Defaulted Panama Papers
ONRISE INVESTMENT LTD. Intermediary 11-SEP-1998 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