The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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.

Disclaimer