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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (165)

Role Incorporation Jurisdiction Status Data From
GOLDEN TIGER MANAGEMENT LIMITED Intermediary 23-DEC-1998 Niue Defaulted Panama Papers
UNIVERSAL WINNER INTERNATIONAL LTD. Intermediary 22-JAN-2008 British Virgin Islands Active Panama Papers
CHEUNG SING TRADING COMPANY LIMITED Intermediary 16-MAY-2006 Seychelles Defaulted Panama Papers
WING TAK DEVELOPMENT CO. LTD. Intermediary 16-NOV-1998 Niue Defaulted Panama Papers
GLOBAL ZONE LIMITED Intermediary 12-FEB-2001 Niue Defaulted Panama Papers
VANGELIS CONSULTING LIMITED Intermediary 14-MAR-2008 British Virgin Islands Active Panama Papers
SKY RICH LIMITED Intermediary 20-DEC-2002 Seychelles Defaulted Panama Papers
HALKICHI LIMITED Intermediary 16-OCT-2003 British Virgin Islands Defaulted Panama Papers
BRIGHTON CONSULTING COMPANY LIMITED Intermediary 26-NOV-1998 Niue Defaulted Panama Papers
iVi Capital Canada Inc. Intermediary 20-AUG-2007 British Virgin Islands Defaulted Panama Papers
MASS DRAGON LIMITED Intermediary 24-JAN-2002 Seychelles Defaulted Panama Papers
NICE CAPITAL TECHNOLOGY INNOVATION LIMITED Intermediary 23-MAR-2001 Niue Defaulted Panama Papers
MAYDA TECHNOLOGY LIMITED Intermediary 01-MAR-2006 Seychelles Defaulted Panama Papers
DI MAY LIGHTING CO., LTD. Intermediary 13-JUL-2007 British Virgin Islands Defaulted Panama Papers
ENRICH INTERNATIONAL CO. LIMITED Intermediary 04-JAN-2007 Seychelles Defaulted Panama Papers
WAI SHING FURNITURE CO. LIMITED Intermediary 15-APR-2004 Seychelles Defaulted Panama Papers
NEWLINE TEXTILE CO. LIMITED Intermediary 13-MAY-2004 British Virgin Islands Active Panama Papers
LUCKY TOP ENTERPRISES LTD. Intermediary 08-FEB-2001 British Virgin Islands Defaulted Panama Papers
DAFFO INDUSTRIAL CO. LIMITED Intermediary 18-JAN-2005 Seychelles Defaulted Panama Papers
ELITE CONCEPTS LIMITED Intermediary 20-DEC-2005 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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