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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NORCOLA COMPANY LIMITED

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

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
SINCERE ASIA INVESTMENT LIMITED Intermediary 10-SEP-1998 British Virgin Islands Defaulted Panama Papers
DAVID INTERNATIONAL INVESTMENT LIMITED Intermediary 05-MAY-2000 Niue Inactivated Panama Papers
DAVID INTERNATIONAL INVESTMENT LIMITED Intermediary 28-SEP-2006 Samoa Active Panama Papers
DORWING INTERNATIONAL LIMITED Intermediary 17-JUL-2000 British Virgin Islands Changed agent Panama Papers
TRISTON TECHNOLOGIES INC. Intermediary 04-SEP-2000 British Virgin Islands Dissolved Panama Papers
TEXON CHINA HOLDINGS) LTD. Intermediary 15-NOV-1991 British Virgin Islands Changed agent Panama Papers

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Panama Papers
Mossack Fonseca

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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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