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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LINDFIELD CORPORATE SERVICES LTD

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 (149)

Role Incorporation Jurisdiction Status Data From
ARA INVESTORS LIMITED Intermediary 01-MAR-2005 British Virgin Islands Active Panama Papers
UIM INTERNATIONAL LIMITED Intermediary 22-SEP-2005 British Virgin Islands Defaulted Panama Papers
CHI CHEONG COMPANY LIMITED Intermediary 20-APR-2004 British Virgin Islands Defaulted Panama Papers
BREEZE CONCEPTS LEATHER CORP. Intermediary 17-JUN-2003 British Virgin Islands Active Panama Papers
UNICROWN INVESTMENTS LIMITED Intermediary 12-JUN-2003 British Virgin Islands Defaulted Panama Papers
698 CAPITAL ACORN LTD. Intermediary 10-OCT-2002 British Virgin Islands Active Panama Papers
JMA CAPITAL LIMITED Intermediary 19-DEC-2002 British Virgin Islands Defaulted Panama Papers
KG AEC HOLDINGS (NO. 2) LIMITED Intermediary 16-DEC-2002 British Virgin Islands Defaulted Panama Papers
STRAITCARE LIMITED Intermediary 28-MAR-2002 British Virgin Islands Defaulted Panama Papers
698 CAPITAL GLOBAL (NO. 35) LIMITED Intermediary 28-FEB-2005 British Virgin Islands Defaulted Panama Papers
LUNA SHINE ENTERPRISES LTD. Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
698 CAPITAL GLOBAL (NO. 32) LIMITED Intermediary 29-DEC-2003 British Virgin Islands Dissolved Panama Papers
NATURAL PET PRODUCTS (UK) LIMITED Intermediary 18-NOV-2003 British Virgin Islands Defaulted Panama Papers
NANO BALL BEARINGS INTERNATIONAL LIMITED Intermediary 09-AUG-2001 British Virgin Islands Defaulted Panama Papers
IDF ASIA LIMITED Intermediary 17-APR-2002 British Virgin Islands Defaulted Panama Papers
KOUDIS LTD. Intermediary 07-MAR-2001 British Virgin Islands Defaulted Panama Papers
698 CAPITAL GLOBAL NO. 18) LIMITED Intermediary 23-MAY-2001 British Virgin Islands Dissolved Panama Papers
ASIA MOVIES PRODUCTION LTD. Intermediary 04-JUN-2002 British Virgin Islands Changed agent Panama Papers
MONEY JUNGLE LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
GIGAMEDIA ASIA LIMITED Intermediary 22-SEP-2005 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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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