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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

P & P SECRETARIAL MANAGEMENT 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 (111)

Role Incorporation Jurisdiction Status Data From
MARUICHI HOLDINGS LIMITED Intermediary 22-APR-1992 British Virgin Islands Defaulted Panama Papers
ANGEL LIGHT DEVELOPMENT LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
CHIEF LEADERS CORPORATION Intermediary 11-NOV-1992 British Virgin Islands Defaulted Panama Papers
ARTLAND ASSOCIATES CORPORATION Intermediary 20-JAN-1993 British Virgin Islands Defaulted Panama Papers
UNITED HOLDINGS ASSOCIATES LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
WINNER MARK DEVELOPMENT LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
AMBER LION INVESTMENT LIMITED Intermediary 01-MAR-2002 British Virgin Islands Defaulted Panama Papers
POP FAME HOLDINGS LTD. Intermediary 01-JUN-1994 British Virgin Islands Defaulted Panama Papers
HONOUR BEST INTERNATIONAL LTD. Intermediary 13-JUL-1994 British Virgin Islands Defaulted Panama Papers
LINDENBURG CONSULTANTS LIMITED Intermediary 12-FEB-1992 British Virgin Islands Defaulted Panama Papers
PERFECT COMMUNICATIONS HOLDINGS LIMITED Intermediary 09-FEB-1995 British Virgin Islands Defaulted Panama Papers
FRUITFUL YEAR INVESTMENTS LTD. Intermediary 27-JUN-1994 British Virgin Islands Defaulted Panama Papers
HONBASE DATA MANAGEMENT LIMITED Intermediary 10-JUL-1995 British Virgin Islands Defaulted Panama Papers
KEEN MARKS DEVELOPMENT LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
D & C OVERSEAS DEVELOPMENT LIMITED Intermediary 21-JAN-2004 British Virgin Islands Defaulted Panama Papers
SIMA INTERNATIONAL LIMITED Intermediary 12-AUG-2002 British Virgin Islands Defaulted Panama Papers
WAI FONG ASSOCIATES LIMITED Intermediary 01-FEB-1991 British Virgin Islands Defaulted Panama Papers
ESTEEMED ASSOCIATES LTD. Intermediary 07-JUN-1993 British Virgin Islands Defaulted Panama Papers
BANYAN HOLDINGS LIMITED Intermediary 18-MAR-1993 British Virgin Islands Defaulted Panama Papers
ECANSORP INVESTMENTS LIMITED Intermediary 13-MAR-1998 British Virgin Islands Defaulted 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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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