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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GOOD CORPORATE ADVISORY 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 (87)

Role Incorporation Jurisdiction Status Data From
FANTASY OCEAN DEVELOPMENT LIMITED Intermediary 30-MAY-2007 British Virgin Islands Changed agent Panama Papers
JIN SHENG MINING GROUP LIMITED Intermediary 17-JAN-2008 British Virgin Islands Changed agent Panama Papers
HAPPY GLORY LIMITED Intermediary 11-APR-2003 British Virgin Islands Defaulted Panama Papers
WINNING CHANNEL INTERNATIONAL LTD. Intermediary 19-APR-2007 British Virgin Islands Defaulted Panama Papers
CAPITOL HOLDINGS LTD. Intermediary 30-JUL-2007 British Virgin Islands Changed agent Panama Papers
SOUTH LUCK HOLDINGS LIMITED Intermediary 02-FEB-2007 British Virgin Islands Changed agent Panama Papers
VIVOLAND CORPORATION Intermediary 16-NOV-2015 Seychelles Active Panama Papers
FAITHFUL NICE TRADING LIMITED Intermediary 05-JUL-2002 British Virgin Islands Defaulted Panama Papers
BERON TRADING LIMITED Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
SUNRISE (ASIA) ENTERPRISES LIMITED Intermediary 17-AUG-2012 British Virgin Islands Defaulted Panama Papers
FinQuest Holdings Limited Intermediary 31-OCT-2014 Seychelles Active Panama Papers
FAMOUS WORLD ENTERPRISES LTD. Intermediary 31-JAN-2007 British Virgin Islands Changed agent Panama Papers
TOP GOOD DEVELOPMENT LTD. Intermediary 25-SEP-2007 British Virgin Islands Defaulted Panama Papers
WINDSOR PEARL DEVELOPMENT LTD. Intermediary 16-FEB-2007 British Virgin Islands Changed agent Panama Papers
FULL GAIN RESOURCES LIMITED Intermediary 21-JUN-2013 British Virgin Islands Defaulted Panama Papers
FUMAN RESOURCES LIMITED Intermediary 30-JUL-2013 British Virgin Islands Defaulted Panama Papers
FinQuest Consultants Limited Intermediary 31-OCT-2014 Seychelles Active Panama Papers
DAYWISE TRADING LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
HUGE CONCEPT HOLDINGS LTD. Intermediary 16-APR-2007 British Virgin Islands Defaulted Panama Papers
WEALTHY TOWER LIMITED Intermediary 16-APR-2007 British Virgin Islands Changed agent 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