The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FOCUS SECRETARIAL SERVICES LIMITED

The Panama Papers data is current through 2015
read more
  • 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 (204)

Role Incorporation Jurisdiction Status Data From
SMK GROUP LIMITED Intermediary 20-JAN-2005 British Virgin Islands Defaulted Panama Papers
AZZORINE INTERNATIONAL LTD. Intermediary 15-AUG-2000 British Virgin Islands Defaulted Panama Papers
FIRST EAGLE ENTERPRISES LIMITED Intermediary 21-AUG-2006 British Virgin Islands Defaulted Panama Papers
XIAO WING INTERNATIONAL LIMITED Intermediary 02-FEB-2005 British Virgin Islands Defaulted Panama Papers
GREAT PEARL LIMITED Intermediary 13-SEP-1999 British Virgin Islands Defaulted Panama Papers
GRAND ROCK HOLDINGS LIMITED Intermediary 05-JUN-2000 British Virgin Islands Defaulted Panama Papers
QUEEN SILVA TRADING LTD. Intermediary 11-JUL-2005 British Virgin Islands Defaulted Panama Papers
VIEW SUN TECHNOLOGY LIMITED Intermediary 15-MAR-2005 British Virgin Islands Defaulted Panama Papers
SHEEN DRAGON GROUP HOLDINGS LIMITED Intermediary 18-APR-2005 British Virgin Islands Defaulted Panama Papers
KNG INFORMATION TECHNOLOGY CONSULTING CO. LTD. Intermediary 22-DEC-2004 British Virgin Islands Defaulted Panama Papers
SONSY OCEAN INTERNATIONAL LIMITED Intermediary 13-SEP-2002 British Virgin Islands Defaulted Panama Papers
PANOLA GROUP SERVICES LIMITED Intermediary 20-AUG-1996 British Virgin Islands Defaulted Panama Papers
INTELLIGENT DATA RESEARCH LIMITED Intermediary 22-JUL-1999 British Virgin Islands Defaulted Panama Papers
IT MEDIA INCORPORATED Intermediary 09-FEB-2006 British Virgin Islands Defaulted Panama Papers
HEAVEN LAND LTD. Intermediary 20-JUL-2000 British Virgin Islands Defaulted Panama Papers
GAINLANE ENTERPRISES LIMITED Intermediary 18-MAR-2003 British Virgin Islands Defaulted Panama Papers
DONGGUAN QINGXI DEVELOPMENT ENTERPRISES LIMITED Intermediary 26-SEP-2000 British Virgin Islands Defaulted Panama Papers
MAJESTIC ORIENT HOLDINGS LIMITED Intermediary 16-SEP-2003 British Virgin Islands Defaulted Panama Papers
SINO WORLD ENTERPRISES LIMITED Intermediary 11-MAY-2005 British Virgin Islands Defaulted Panama Papers
PACIFIC PALACE DEVELOPMENT LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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