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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EISENHOWER ASIA LTD.

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

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
WELL RICH TECHNOLOGIES LIMITED Intermediary 14-APR-2000 British Virgin Islands Defaulted Panama Papers
CYBER CITY TRADING LIMITED Intermediary 22-MAY-2000 British Virgin Islands Defaulted Panama Papers
NEW GREAT INTERNATIONAL LTD. Intermediary 27-MAR-2000 British Virgin Islands Defaulted Panama Papers
PACIFIC ENERGY TECHNOLOGIES LTD. Intermediary 09-JUN-2000 British Virgin Islands Defaulted Panama Papers
OMNIA (H.K.) LIMITED Intermediary 15-SEP-1999 Niue Defaulted Panama Papers
GOODTOP TRADING LIMITED Intermediary 29-MAR-2000 British Virgin Islands Defaulted Panama Papers
ORIEN UNION ENTERPRISES LTD. Intermediary 17-JUL-2000 British Virgin Islands Defaulted Panama Papers
A BEST COMPANY LTD. Intermediary 21-AUG-2000 British Virgin Islands Defaulted 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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