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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ASIAPAC CONSULTANTS LIMITED

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

Connections:

Linkurious and Neo4j

Entity (34)

Role Incorporation Jurisdiction Status Data From
GOLDEN SHELLS INVESTMENTS LIMITED Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers
SINO LOTUS HOLDINGS LIMITED Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
ELITE TEAM GROUP LIMITED Intermediary 12-AUG-2011 British Virgin Islands Active Panama Papers
SUPERB CONSULTANT LIMITED Intermediary 05-JAN-2011 British Virgin Islands Defaulted Panama Papers
WELL FAI INTERNATIONAL LTD. Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers
BRIGHT RETURN INVESTMENTS LIMITED Intermediary 13-AUG-2009 British Virgin Islands Active Panama Papers
BLOOM SMART INTERNATIONAL LIMITED Intermediary 20-APR-2012 British Virgin Islands Defaulted Panama Papers
MILLION HIGH INTERNATIONAL LIMITED Intermediary 24-AUG-2011 British Virgin Islands Active Panama Papers
CITY SMART DEVELOPMENT LIMITED Intermediary 07-MAY-2012 British Virgin Islands Changed agent Panama Papers
SUNRISE WORLD ENTERPRISES LIMITED Intermediary 17-SEP-2012 British Virgin Islands Defaulted Panama Papers
STRAIGHT LANE HOLDINGS LTD. Intermediary 12-AUG-2011 British Virgin Islands Active Panama Papers
FAMOUS SEA HOLDINGS LTD. Intermediary 12-AUG-2011 British Virgin Islands Active Panama Papers
Risun International Co., Limited Intermediary 05-MAR-2013 British Virgin Islands Defaulted Panama Papers
MAPLE CUBE LIMITED Intermediary 12-AUG-2011 British Virgin Islands Active Panama Papers
EXPERT SYSTEM TRADING LTD. Intermediary 15-AUG-2012 British Virgin Islands Changed agent Panama Papers
LAGET INTERNATIONAL LIMITED Intermediary 02-APR-1991 Bahamas Defaulted Panama Papers
EXCEL GLOW HOLDINGS LIMITED Intermediary 06-SEP-2012 British Virgin Islands Active Panama Papers
HUGO MERIT GROUP LTD. Intermediary 03-OCT-2012 British Virgin Islands Defaulted Panama Papers
WAH YIN INVESTMENTS LIMITED Intermediary 24-JAN-2013 British Virgin Islands Active Panama Papers
TOP LEE ENTERPRISES LIMITED Intermediary 01-JUL-2009 British Virgin Islands Defaulted Panama Papers
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Mossack Fonseca

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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