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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

Role Incorporation Jurisdiction Status Data From
BARON'S NETWORK LIMITED Intermediary 29-APR-2002 British Virgin Islands Defaulted Panama Papers
BIOMEDICA UNIVERSAL GROUP, S.A. Intermediary 28-MAR-2003 Seychelles Defaulted Panama Papers
CYBERWIN GROUP LIMITED Intermediary 15-DEC-2003 British Virgin Islands Defaulted Panama Papers
ELEGANT LINK INTERNATIONAL LTD. Intermediary 30-MAR-2004 British Virgin Islands Defaulted Panama Papers
GOOD FAME HOLDINGS LIMITED Intermediary 04-SEP-2002 British Virgin Islands Active Panama Papers
HEIDI'S INTERNATIONAL HOLDINGS LIMITED Intermediary 30-NOV-2004 British Virgin Islands Active Panama Papers
INTERMARK TRADEMARK CONSULTING LIMITED Intermediary 13-MAY-2003 British Virgin Islands Defaulted Panama Papers
IT MANAGEMENT ASSOCIATION UK LIMITED Intermediary 28-FEB-2001 British Virgin Islands Defaulted Panama Papers
LOCALIZATION STUDIOS INCORPORATED Intermediary 20-AUG-2001 British Virgin Islands Defaulted Panama Papers
MAN HING LIMITED Intermediary 06-NOV-2000 British Virgin Islands Defaulted Panama Papers
MASS LAND GROUP LIMITED Intermediary 07-AUG-2003 British Virgin Islands Defaulted Panama Papers
OCEAN BEAT TRADING LTD. Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
PACIFIC TOP GROUP LIMITED Intermediary 26-MAR-2004 British Virgin Islands Defaulted Panama Papers
PING'S COMPANY LIMITED Intermediary 03-MAY-2000 Niue Defaulted Panama Papers
PROSOURCE GROUP LIMITED Intermediary 18-MAR-2003 British Virgin Islands Defaulted Panama Papers
SANPAN TRADING PARTNERS LTD. Intermediary 23-FEB-2004 British Virgin Islands Defaulted Panama Papers
TOPPA HOLDINGS LIMITED Intermediary 13-MAY-2003 British Virgin Islands Defaulted Panama Papers
WIDE TRADE INTERNATIONAL LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
WINNER RICH LIMITED Intermediary 29-JAN-2004 British Virgin Islands Defaulted Panama Papers
YI ZONG INDUSTRIAL CO., LTD. Intermediary 19-JUL-2004 British Virgin Islands Active Panama Papers
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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

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

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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.