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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHARTER LANE CORPORATE CONSULTANT 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 (80)

Role Incorporation Jurisdiction Status Data From
A.N.A.F Capital Investments Ltd. Intermediary 06-JUN-2007 British Virgin Islands Defaulted Panama Papers
T.B. Capital Investments Inc. Intermediary 06-JUN-2007 British Virgin Islands Defaulted Panama Papers
Istitmar Capital Ltd. Intermediary 06-JUN-2007 British Virgin Islands Defaulted Panama Papers
Hoteast Culture & Communication Limited Intermediary 19-DEC-2006 British Virgin Islands Defaulted Panama Papers
PROPEL INVESTMENTS LTD. Intermediary 12-FEB-2003 British Virgin Islands Defaulted Panama Papers
POWER FOCUS LIMITED Intermediary 25-MAR-2003 British Virgin Islands Defaulted Panama Papers
Machrik Investments Ltd. Intermediary 06-JUN-2007 British Virgin Islands Defaulted Panama Papers
RUI LIN INTERNATIONAL HOLDING CO., LTD. Intermediary 18-FEB-2009 British Virgin Islands Defaulted Panama Papers
A.E. Investments Ltd. Intermediary 06-JUN-2007 British Virgin Islands Defaulted Panama Papers
Mandarin Capital Investments Ltd. Intermediary 06-JUN-2007 British Virgin Islands Defaulted Panama Papers
HIGH STEP LIMITED Intermediary 06-MAR-2002 British Virgin Islands Defaulted Panama Papers
ROUND TONE INVESTMENTS LIMITED Intermediary 08-JUL-2014 British Virgin Islands Active Panama Papers
H.B. Capital Investments Ltd. Intermediary 27-APR-2007 British Virgin Islands Defaulted Panama Papers
Wonderful Investment Holding Company Limited Intermediary 01-AUG-2014 British Virgin Islands Active Panama Papers
SHINING OCEAN TECHNOLOGY LTD. Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
ENSON MANAGEMENT LIMITED Intermediary 23-AUG-2001 British Virgin Islands Defaulted Panama Papers
VOGUE STAR GROUP LTD. Intermediary 13-FEB-2012 British Virgin Islands Active Panama Papers
LXOT TECHNOLOGY CO., LIMITED Intermediary 26-SEP-2003 British Virgin Islands Defaulted Panama Papers
Denmike Investment Company Limited Intermediary 01-AUG-2014 British Virgin Islands Active Panama Papers
FAIR SILVER INTERNATIONAL LTD. Intermediary 26-FEB-2014 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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