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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VICTORIA 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 (71)

Role Incorporation Jurisdiction Status Data From
T & H INVESTMENTS SERVICES INTERNATIONAL CO. LTD. Intermediary 10-OCT-1995 British Virgin Islands Active Panama Papers
CHANEY MANAGEMENT LIMITED Intermediary 17-JUN-1991 British Virgin Islands Dissolved Panama Papers
TONY WORLDWIDE CORPORATION Intermediary 22-AUG-1994 British Virgin Islands Defaulted Panama Papers
EXCEL FIELD INVESTMENT LTD. Intermediary 19-JAN-1995 British Virgin Islands Dissolved Panama Papers
PARACAP INTERNATIONAL LIMITED Intermediary 18-MAY-1993 British Virgin Islands Defaulted Panama Papers
SOLO SOPRANI FAR EAST LTD. Intermediary 14-APR-1999 British Virgin Islands Dissolved Panama Papers
DELWINS INTERNATIONAL LTD. Intermediary 22-OCT-1993 British Virgin Islands Defaulted Panama Papers
WINSDEL INTERNATIONAL LTD. Intermediary 22-OCT-1993 British Virgin Islands Defaulted Panama Papers
PIONEER LAND LIMITED Intermediary 21-APR-1993 British Virgin Islands Defaulted Panama Papers
CHEER EAGLE INTERNATIONAL GROUP LTD. Intermediary 04-SEP-1995 British Virgin Islands Defaulted Panama Papers
TRANSWORLD MANAGEMENT DEVELOPMENT INSTITUTE INC. Intermediary 05-JUN-1997 British Virgin Islands Defaulted Panama Papers
SUNION ENTERPRISES LIMITED Intermediary 27-MAY-1993 British Virgin Islands Defaulted Panama Papers
TRANSWORLD MANAGEMENT INSTITUTE INC. Intermediary 21-APR-1995 British Virgin Islands Active Panama Papers
GLAXA CORP. Intermediary 29-JUN-1998 British Virgin Islands Defaulted Panama Papers
DYNASTY CAPITAL MANAGEMENT LIMITED Intermediary 03-NOV-2000 British Virgin Islands Defaulted Panama Papers
D AND I INVESTMENT CORP. LTD. Intermediary 21-NOV-1986 Panama Defaulted Panama Papers
WIT INC. Intermediary 08-JUN-1988 British Virgin Islands Defaulted Panama Papers
99 GROUP INC. Intermediary 15-APR-1992 British Virgin Islands Defaulted Panama Papers
CHINA POWER CONSTRUCTION HOLDINGS CORPORATION Intermediary 20-OCT-2010 British Virgin Islands Active Panama Papers
SINO POWER DEVELOPMENT GROUP LIMITED Intermediary 29-OCT-2010 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