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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MARKLAND SECRETARIAL SERVICES LIMITED

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

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
FORTUNE TECHNOLOGY LIMITED Intermediary 02-MAR-2000 British Virgin Islands Defaulted Panama Papers
FORTUNE INDUSTRIAL LIMITED Intermediary 04-AUG-2000 Niue Defaulted Panama Papers
GOLDEN WORLD TRADING LTD. Intermediary 28-FEB-2000 British Virgin Islands Defaulted Panama Papers
MCDIGI INC. Intermediary 01-DEC-2000 Niue Defaulted Panama Papers
STARTEC TECHNOLOGIES LTD. Intermediary 21-MAR-2000 British Virgin Islands Defaulted Panama Papers
RICHARD INTERNATIONAL LIMITED Intermediary 15-JUN-2000 Bahamas Defaulted Panama Papers
MASTER WORLD TRADING LTD. Intermediary 05-JAN-2000 Bahamas Defaulted Panama Papers
GAMBIA TECHNOLOGIES LIMITED Intermediary 04-JUL-2003 Bahamas Defaulted Panama Papers
NEW FUNG FOOD TRADING INCORP. Intermediary 29-DEC-1999 Bahamas Dissolved Panama Papers
EXCELLENT HARVEST INTERNATIONAL INC. Intermediary 28-SEP-1998 Bahamas Defaulted Panama Papers
AMERIGO BAHAMAS CORPORATION Intermediary 07-SEP-2000 Bahamas Defaulted Panama Papers
SD Innovation Global Limited Intermediary 18-JUN-2010 British Virgin Islands Defaulted Panama Papers
LAM KAM SANG MEDICAL RESEARCH INT. INSTITUTE INCORP. Intermediary 11-NOV-1999 Bahamas Defaulted Panama Papers
GREAT WILL HOLDINGS GROUP LTD. Intermediary 10-FEB-1999 Bahamas Defaulted Panama Papers
BASE TECHNOLOGY INTERNATIONAL LIMITED Intermediary 05-JAN-1999 Bahamas Defaulted Panama Papers
MILLION LAND ENTERPRISES LTD. Intermediary 20-MAY-2003 British Virgin Islands Defaulted Panama Papers
KAM HING NOODLES FOOD INC. Intermediary 10-SEP-1998 Bahamas Defaulted Panama Papers
AIECO GROUP LIMITED Intermediary 14-NOV-2001 British Virgin Islands Changed agent Panama Papers
ABLE STEP INTERNATIONAL LIMITED Intermediary 26-MAY-2010 British Virgin Islands Defaulted Panama Papers
ICER INTERNATIONAL COMPANY LIMITED Intermediary 30-AUG-2001 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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