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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SUMS LIMITED

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

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
CHAMPION GOLD INTERNATIONAL LTD. Intermediary 06-APR-2009 British Virgin Islands Defaulted Panama Papers
ASIA FIRST LIMITED Intermediary 12-AUG-1991 British Virgin Islands Defaulted Panama Papers
X - TRA - X CORPORATION Intermediary 21-JAN-1992 British Virgin Islands Defaulted Panama Papers
WELL IDEAS GROUP LTD. Intermediary 02-JAN-2008 British Virgin Islands Changed agent Panama Papers
STAR DRAGON HOLDINGS LIMITED Intermediary 13-JUN-2002 British Virgin Islands Defaulted Panama Papers
TOP LION INVESTMENTS LTD. Intermediary 15-NOV-1996 British Virgin Islands Dissolved 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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