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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CONSOLIDATED SECRETARIES LIMITED

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 (147)

Role Incorporation Jurisdiction Status Data From
GLORY CATHAY INVESTMENT LTD. Intermediary 18-JUN-1997 British Virgin Islands Defaulted Panama Papers
RIK PACIFIC LIMITED Intermediary 28-JUL-1998 British Virgin Islands Defaulted Panama Papers
T.A.-SINO COMPANY LIMITED Intermediary 25-FEB-1999 British Virgin Islands Inactivated Panama Papers
ZEPHYR CONSULTANTS LIMITED Intermediary 02-FEB-1993 British Virgin Islands Defaulted Panama Papers
SHEEN GLORY LTD. Intermediary 17-NOV-1993 British Virgin Islands Active Panama Papers
LAANCO HOLDINGS LIMITED Intermediary 30-SEP-1996 British Virgin Islands Defaulted Panama Papers
FORMATION MUSIC PRODUCTION COMPANY LIMITED Intermediary 25-FEB-1994 British Virgin Islands Defaulted Panama Papers
RAHHOZI INTERNATIONAL COMPANY LIMITED Intermediary 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
SEAGULL EQUITIES CORPORATION Intermediary 21-DEC-1987 Panama Inactivated Panama Papers
CANYON SHIPPING LINES LIMITED Intermediary 02-NOV-1993 British Virgin Islands Defaulted Panama Papers
KNOX INVESTMENTS INC. Intermediary 11-AUG-1987 Panama Inactivated Panama Papers
WHITEHORSE COMMERCIAL INC. Intermediary 18-SEP-1987 Panama Defaulted Panama Papers
UNIQUE CONCEPTS INTERNATIONAL INC. Intermediary 31-AUG-1990 British Virgin Islands Defaulted Panama Papers
CHEERIO SUN INVESTMENTS LTD. Intermediary 31-MAY-1994 British Virgin Islands Dissolved Panama Papers
YUEN SANG COMPANY LIMITED INC. Intermediary 03-MAY-1982 Panama Dissolved Panama Papers
SEAWAVE INTERNATIONAL INC. Intermediary 11-AUG-1987 Panama Defaulted Panama Papers
SHINETEX INTERNATIONAL LTD. Intermediary 11-JUL-1996 British Virgin Islands Defaulted Panama Papers
NADIR ASSOCIATES INC. Intermediary 18-FEB-1988 Panama Defaulted Panama Papers
CHAMPION TRADING INCORPORATED Intermediary 10-APR-1992 British Virgin Islands Defaulted Panama Papers
ARTISTIC JEWELLERY INTERNATIONAL LIMITED Intermediary 16-NOV-1994 British Virgin Islands Active 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