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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
HONWELL LIMITED Intermediary 24-JAN-2002 Seychelles Defaulted Panama Papers
HARBOUR PEARL INVESTMENTS LIMITED Intermediary 06-JUN-2001 British Virgin Islands Defaulted Panama Papers
SMART WORLD ENTERPRISES LTD. Intermediary 15-JAN-1999 British Virgin Islands Defaulted Panama Papers
ELEGANT RICH INTERNATIONAL LTD. Intermediary 17-MAR-1999 Niue Defaulted Panama Papers
GREENWAY INTERNATIONAL LTD. Intermediary 02-DEC-1999 Niue Defaulted Panama Papers
EXCELLENT PROFIT GROUP LTD. Intermediary 14-MAY-1999 Niue Defaulted Panama Papers
AR & W (China) Holdings Company Limited Intermediary 13-SEP-2006 Samoa Defaulted Panama Papers
WILFORD HOLDINGS CORPORATION Intermediary 17-JUL-1992 British Virgin Islands Defaulted Panama Papers
AR & W (CHINA) HOLDINGS COMPANY LIMITED Intermediary 14-JAN-2002 Niue Inactivated 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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