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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TWC MANAGEMENT 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 (110)

Role Incorporation Jurisdiction Status Data From
GRAND RISE LIMITED Intermediary 04-SEP-2003 British Virgin Islands Defaulted Panama Papers
MAX STAR HOLDINGS LIMITED Intermediary 08-SEP-2006 Samoa Defaulted Panama Papers
PINNACLE HARDWARE LTD. Intermediary 12-JUL-2000 British Virgin Islands Defaulted Panama Papers
LUCKY SHINE LIMITED Intermediary 14-AUG-2003 British Virgin Islands Defaulted Panama Papers
GAIN WORLD ENTERPRISES LIMITED Intermediary 28-FEB-2005 British Virgin Islands Defaulted Panama Papers
1441 HOLDING LIMITED Intermediary 13-OCT-2005 British Virgin Islands Active Panama Papers
EDDA LIMITED Intermediary 09-NOV-2000 British Virgin Islands Defaulted Panama Papers
EMBRO INVESTMENTS LTD. Intermediary 04-JAN-2001 British Virgin Islands Defaulted Panama Papers
ONFAITH INTERNATIONAL LTD. Intermediary 14-APR-2000 British Virgin Islands Defaulted Panama Papers
CHARTER OCEAN LIMITED Intermediary 12-AUG-2003 British Virgin Islands Defaulted Panama Papers
WINNER TECHNOLOGIES LIMITED Intermediary 05-JAN-2005 British Virgin Islands Active Panama Papers
CASTORP INDUSTRIES CO., LTD. Intermediary 20-JUL-2004 British Virgin Islands Defaulted Panama Papers
1414 HOLDING LIMITED Intermediary 29-NOV-2005 British Virgin Islands Active Panama Papers
JASPER EVANS LTD. Intermediary 31-JAN-2007 British Virgin Islands Defaulted Panama Papers
SANG & ASSOCIATES LTD. Intermediary 19-NOV-1996 British Virgin Islands Defaulted Panama Papers
TAERIM INTERNATIONAL CORPORATION Intermediary 20-DEC-1996 British Virgin Islands Defaulted Panama Papers
HARROD INVESTS LIMITED Intermediary 25-APR-2006 Seychelles Defaulted Panama Papers
KANGRUN TECHNOLOGY CO., LTD. Intermediary 19-APR-2002 British Virgin Islands Defaulted Panama Papers
GRT Holdings Limited Intermediary 28-MAY-2010 British Virgin Islands Active Panama Papers
JOYFUL ACTION INTERNATIONAL LIMITED Intermediary 02-JAN-2009 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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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