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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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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