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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HENSE CONSULTANTS LIMITED

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
If Asia Knowledge, Inc. Intermediary 16-NOV-2007 British Virgin Islands Defaulted Panama Papers
WONDERLAND INTERNATIONAL ENTERPRISES LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
GOLDEN TREND INTERNATIONAL GROUP LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
SINOMEDIA HOLDINGS LTD Intermediary 30-NOV-1999 Niue Inactivated Panama Papers
C F P INVESTMENT MANAGEMENT LIMITED Intermediary 25-SEP-2007 Seychelles Defaulted Panama Papers
IF ASIA GROUP LIMITED Intermediary 26-OCT-2007 British Virgin Islands Defaulted Panama Papers
Tomato108.com, Inc. Intermediary 08-JAN-2008 British Virgin Islands Defaulted Panama Papers
UNION CHOICE LIMITED Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
Avantara Signature, Inc. Intermediary 26-OCT-2007 British Virgin Islands Defaulted Panama Papers
ABBEY POINT HOLDINGS LIMITED Intermediary 03-JAN-2008 Seychelles Active Panama Papers
A. Ronderson Manufacturing Works Limited Intermediary 26-JAN-2007 Seychelles Active Panama Papers
BAXENDALE CAPITAL GROUP LIMITED Intermediary 17-OCT-2007 Seychelles Defaulted Panama Papers
If Asia MediaTech, Inc. Intermediary 16-NOV-2007 British Virgin Islands Defaulted Panama Papers
HUGE BRIGHT DEVELOPMENT LTD. Intermediary 04-JUL-1997 British Virgin Islands Active Panama Papers
GOLDEN DELTA HOLDINGS LTD. Intermediary 19-MAY-2008 Seychelles Defaulted Panama Papers
SINOMEDIA HOLDINGS LTD Intermediary 07-AUG-2006 Samoa Active 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