The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FAITH MANAGEMENT LIMITED

The Panama Papers data is current through 2015
read more
  • Status:
    SUSPENDED

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
JUBILEE INTERNATIONAL INVESTMENT LTD. Intermediary 20-MAY-1998 British Virgin Islands Defaulted Panama Papers
MOTHER EARTH MEDIA GROUP INTERNATIONAL INC. Intermediary 14-FEB-1997 British Virgin Islands Defaulted Panama Papers
JIN DING INDUSTRIES LIMITED Intermediary 25-FEB-1997 British Virgin Islands Defaulted Panama Papers
GENIUS MIND LIMITED Intermediary 17-APR-1998 British Virgin Islands Defaulted Panama Papers
PLENTISHINE INVESTMENT & DEVELOPMENT LTD. (WITH CHINESE CH) Intermediary 12-MAR-1996 British Virgin Islands Defaulted Panama Papers
SELECT INVESTMENTS GROUP LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
MACBRIDE LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
STERLING QUALITY LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
HUTTON ENTERPRISES LIMITED Intermediary 08-MAR-1994 British Virgin Islands Defaulted Panama Papers
PERFECT PROFILE INVESTMENTS LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
TOP CHANNEL HOLDING INTERNATIONAL LTD. Intermediary 12-APR-1996 British Virgin Islands Defaulted Panama Papers
SUNPEX GROUP LIMITED Intermediary 02-FEB-2001 British Virgin Islands Changed agent Panama Papers
SIGNAL BRIGHT LIMITED Intermediary 05-FEB-2001 British Virgin Islands Changed agent Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer