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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHARTAC SECRETARIES LIMITED

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
BREWERY INVESTORS LIMITED Intermediary 28-SEP-1999 British Virgin Islands Dissolved Panama Papers
FIRST RICH TRADING LTD. Intermediary 18-AUG-1999 British Virgin Islands Defaulted Panama Papers
SANDTYNE INVESTMENTS LIMITED Intermediary 08-OCT-1999 British Virgin Islands Changed agent Panama Papers
BAMBOO INVESTMENTS HOLDINGS LTD. Intermediary 09-APR-1999 British Virgin Islands Defaulted Panama Papers
MOON WAY MANAGEMENT LIMITED Intermediary 08-JUL-1999 British Virgin Islands Defaulted Panama Papers
ACIG FOOD & BEVERAGE HOLDINGS INC. Intermediary 06-JAN-2000 British Virgin Islands Defaulted Panama Papers
BAMBOO LINK LIMITED Intermediary 02-JUL-1999 British Virgin Islands Defaulted Panama Papers
BB CAPITAL INTERNATIONAL, LTD. Intermediary 09-FEB-2001 British Virgin Islands Defaulted Panama Papers
GEAR SOLID TRADING LTD. Intermediary 05-JAN-2005 British Virgin Islands Inactivated Panama Papers
KINGSWAY AMUSEMENT LIMITED Intermediary 21-DEC-1999 British Virgin Islands Changed agent Panama Papers
C & C ASSOCIATES, LTD. Intermediary 08-FEB-2001 British Virgin Islands Defaulted Panama Papers
SMARTER FINANCE LIMITED Intermediary 15-JUN-1999 British Virgin Islands Defaulted Panama Papers
NEW CENTURY HI-TECH LIMITED Intermediary 21-DEC-1999 British Virgin Islands Defaulted Panama Papers
WESTAC FINANCE LIMITED Intermediary 16-JUN-1999 British Virgin Islands Defaulted Panama Papers
NEW CENTURY DIGITAL LIMITED Intermediary 21-DEC-1999 British Virgin Islands Defaulted Panama Papers
SHADORUN INVESTMENT ASSOCIATION, LTD. Intermediary 30-OCT-1997 British Virgin Islands Dissolved Panama Papers
VICKING INVESTMENT LIMITED Intermediary 21-DEC-1999 British Virgin Islands Defaulted Panama Papers
Asia Sports Media Limited - Ex - Greater China Consulting Group Limited Intermediary 06-DEC-1999 British Virgin Islands Defaulted Panama Papers
WEALTH FULL LIMITED Intermediary 21-DEC-1999 British Virgin Islands Changed agent Panama Papers
GLINT SWAN ENTERPRISES LTD. Intermediary 04-JAN-1999 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