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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ACCTAX CONSULTANCY LTD.

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

Connections:

Linkurious and Neo4j

Entity (15)

Role Incorporation Jurisdiction Status Data From
DZT LIMITED Intermediary 11-OCT-2000 Niue Inactivated Panama Papers
NORMAN, WOLFF & ASSOCIATES LIMITED Intermediary 11-OCT-2002 Niue Defaulted Panama Papers
EKELMAN & ATKINSON (INTERNATIONAL) LIMITED Intermediary 11-OCT-2002 Niue Defaulted Panama Papers
FAMOUS ENTERPRISES LTD. Intermediary 09-MAY-2000 Niue Defaulted Panama Papers
DZT LIMITED Intermediary 17-MAY-2006 Samoa Defaulted Panama Papers
YANG CHENG HOLDINGS LIMITED Intermediary 12-JUN-2012 British Virgin Islands Active Panama Papers
SHAO FU INVESTMENTS LIMITED Intermediary 13-AUG-2012 British Virgin Islands Active Panama Papers
GOLD TOUCHSTONE INTERNATIONAL LTD. Intermediary 11-SEP-2012 British Virgin Islands Active Panama Papers
BAO LE LIMITED Intermediary 02-MAY-2012 British Virgin Islands Active Panama Papers
HOI HUI INTERNATIONAL LTD. Intermediary 09-OCT-2012 British Virgin Islands Active Panama Papers
ACTION TOP DEVELOPMENT LIMITED Intermediary 16-AUG-2012 British Virgin Islands Active Panama Papers
HONOR WEALTH DEVELOPMENT LTD. Intermediary 06-JUL-2012 British Virgin Islands Active Panama Papers
NEW CHALLENGER HOLDINGS LIMITED Intermediary 07-APR-2006 British Virgin Islands Active Panama Papers
GLORY LINKFUL LIMITED Intermediary 19-JUL-2012 British Virgin Islands Active Panama Papers
TALENT TARGET ENTERPRISES LIMITED Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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