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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PRIMASIA CORPORATE SERVICES LIMITED

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
DRAGON ON-LINE LIMITED Intermediary 07-JAN-1999 British Virgin Islands Defaulted Panama Papers
PSCOSMETICS LTD. Intermediary 03-SEP-2001 British Virgin Islands Defaulted Panama Papers
STRAEKER CONSTRUCTION (HOLDINGS) LIMITED Intermediary 04-SEP-2000 British Virgin Islands Defaulted Panama Papers
SORONI ENTERPRISES LIMITED Intermediary 22-SEP-2000 British Virgin Islands Defaulted Panama Papers
AQUA MAGIC INC Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
ASIAELABS LIMITED Intermediary 14-JUN-1999 British Virgin Islands Defaulted Panama Papers
ICOMSURANCE LIMITED Intermediary 05-APR-2000 British Virgin Islands Defaulted Panama Papers
ATLAS PARTNERS LIMITED Intermediary 01-NOV-2001 British Virgin Islands Defaulted Panama Papers
QBS SERVICES LIMITED Intermediary 14-NOV-2002 British Virgin Islands Defaulted Panama Papers
ORANGE GARDEN LTD. Intermediary 07-JUL-2003 British Virgin Islands Active Panama Papers
WORLD FOOTWEAR LTD. Intermediary 17-JUL-2003 British Virgin Islands Changed agent Panama Papers
TOSCANA INDUSTRY INTERNATIONAL LIMITED Intermediary 24-DEC-2002 British Virgin Islands Defaulted Panama Papers
BERREX ENTERPRISES LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
SKY WISE LIMITED Intermediary 24-APR-2002 British Virgin Islands Changed agent Panama Papers
KASWAY LIMITED Intermediary 01-OCT-2004 British Virgin Islands Defaulted Panama Papers
MERLINK INTERNATIONAL LTD. Intermediary 08-MAY-2001 British Virgin Islands Defaulted Panama Papers
CFD FOOD HOLDING LIMITED Intermediary 13-AUG-2004 British Virgin Islands Defaulted Panama Papers
MONNINIA HOLDINGS LIMITED Intermediary 04-SEP-2000 British Virgin Islands Defaulted Panama Papers
SHAKTI ASSOCIATES INTERNATIONAL LIMITED Intermediary 16-JUL-2003 British Virgin Islands Defaulted Panama Papers
PACIFIC CHOICE LIMITED Intermediary 27-AUG-2002 British Virgin Islands Changed agent 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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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