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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TOPWORLD REGISTRATIONS LTD.

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 (619)

Role Incorporation Jurisdiction Status Data From
IAA CHINA LIMITED Intermediary 26-MAR-2004 British Virgin Islands Defaulted Panama Papers
DRAGON LAND COMPANY LIMITED Intermediary 17-NOV-2003 Seychelles Defaulted Panama Papers
SUNPEAK TRADING LTD. Intermediary 21-APR-2004 British Virgin Islands Active Panama Papers
HAZEL MANAGEMENT LTD. Intermediary 26-FEB-2004 British Virgin Islands Defaulted Panama Papers
POWER VICTORY LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
DELTA CROSS LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
HOLY CROWN GROUP LIMITED Intermediary 29-SEP-2006 Seychelles Defaulted Panama Papers
Y & Y INTERNATIONAL FOODSTUFF CO LTD. Intermediary 13-JAN-2006 British Virgin Islands Active Panama Papers
HM ENTERPRISES LTD. Intermediary 01-JUL-2004 British Virgin Islands Defaulted Panama Papers
ANREN WORLDWIDE LIMITED Intermediary 16-DEC-2004 British Virgin Islands Defaulted Panama Papers
ZRESOURCES LIMITED Intermediary 01-OCT-2008 British Virgin Islands Defaulted Panama Papers
WISHFUL KINGDOM INTERNATIONAL LIMITED Intermediary 08-SEP-2004 British Virgin Islands Defaulted Panama Papers
JOY PLUS DEVELOPMENT LTD. Intermediary 22-JAN-2004 British Virgin Islands Defaulted Panama Papers
HAPPY GARDEN ENTERPRISES LIMITED Intermediary 17-AUG-2006 British Virgin Islands Defaulted Panama Papers
XICHUAN MINING INVESTMENT LIMITED Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
FORDMAX LIMITED Intermediary 31-MAY-2005 British Virgin Islands Defaulted Panama Papers
MILLION GOLD LIMITED Intermediary 03-JAN-2007 Seychelles Defaulted Panama Papers
GIANT WIN LIMITED Intermediary 04-FEB-2004 British Virgin Islands Defaulted Panama Papers
WIN HARVEST HOLDINGS LTD. Intermediary 28-APR-2004 British Virgin Islands Defaulted Panama Papers
JOYWILL ENTERPRISES LIMITED Intermediary 10-JUL-2003 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