The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

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

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