The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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