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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PACIFIC TOP MANAGEMENT LIMITED

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
UNION FORTUNE FINANCE LIMITED Intermediary 29-JUN-2004 British Virgin Islands Defaulted Panama Papers
GOLDTIME MANAGEMENT LIMITED Intermediary 25-APR-2000 British Virgin Islands Defaulted Panama Papers
WEBNIX HOLDINGS LIMITED Intermediary 21-SEP-2000 British Virgin Islands Defaulted Panama Papers
WINHOME HOLDINGS LIMITED Intermediary 09-AUG-2001 British Virgin Islands Defaulted Panama Papers
MAGNESENSOR TECHNOLOGY LIMITED Intermediary 05-AUG-2005 British Virgin Islands Changed agent Panama Papers
MINLEX TECHNOLOGY LTD. Intermediary 22-JUL-2004 British Virgin Islands Defaulted Panama Papers
LINKS NETWORK LIMITED Intermediary 21-FEB-2000 British Virgin Islands Active Panama Papers
CANRISE LIMITED Intermediary 04-SEP-2001 British Virgin Islands Defaulted Panama Papers
HANLIN TECHNOLOGY HOLDINGS LIMITED Intermediary 28-AUG-2001 British Virgin Islands Defaulted Panama Papers
JOYASIA GROUP LIMITED Intermediary 24-APR-2001 British Virgin Islands Active Panama Papers
ASIA INSIGHT TECHNOLOGY LIMITED Intermediary 23-NOV-2004 British Virgin Islands Defaulted 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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