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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

YEN & CO.

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
INTERNATIONAL STRATEGIC INVESTMENT CORPORATION Intermediary 16-JUL-2002 Seychelles Defaulted Panama Papers
POWER MAX TECHNOLOGIES LTD. Intermediary 11-FEB-1999 British Virgin Islands Defaulted Panama Papers
GOLD CHOICE LIMITED Intermediary 01-NOV-2001 British Virgin Islands Defaulted Panama Papers
FULLWEALTH FINANCE LIMITED Intermediary 24-APR-2001 British Virgin Islands Defaulted Panama Papers
GLOBAL STRATEGIC INVESTMENT INC. Intermediary 11-APR-2001 British Virgin Islands Defaulted Panama Papers
WISE GATES LTD. Intermediary 07-MAR-2001 British Virgin Islands Defaulted Panama Papers
CARLFAX LIMITED Intermediary 12-APR-2001 British Virgin Islands Defaulted Panama Papers
FARSIGHT GROUP LIMITED Intermediary 25-APR-2001 British Virgin Islands Defaulted Panama Papers
RIZZOLI INVESTMENTS LTD. Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
SABONTINI LIMITED Intermediary 19-FEB-2001 British Virgin Islands Defaulted Panama Papers
M.POS (CHINA) LIMITED Intermediary 01-NOV-2001 British Virgin Islands Defaulted Panama Papers
KLOTEN INVESTMENTS LTD. Intermediary 20-FEB-2001 British Virgin Islands Defaulted Panama Papers
HOUSING MANAGEMENT AGENCY LIMITED Intermediary 22-MAR-2001 British Virgin Islands Defaulted Panama Papers
NEW WORLD INVESTMENTS LTD. Intermediary 08-FEB-1999 Niue Defaulted Panama Papers
BEST TEAM INTERNATIONAL LIMITED Intermediary 01-AUG-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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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