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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SINOMIX & CO. CPAS

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 (58)

Role Incorporation Jurisdiction Status Data From
THE COACHING LIMITED Intermediary 18-OCT-2001 Seychelles Defaulted Panama Papers
UNIVERSAL (GROUPS) LIMITED Intermediary 15-JUN-2001 Seychelles Defaulted Panama Papers
ARKO MANAGEMENT LIMITED Intermediary 04-APR-2002 Seychelles Defaulted Panama Papers
INFINITY PRODUCTS LIMITED Intermediary 18-OCT-2001 Seychelles Defaulted Panama Papers
ARKO TERMINAL LIMITED Intermediary 05-MAR-2002 Seychelles Changed agent Panama Papers
ARKO ENTERPRISES LIMITED Intermediary 05-MAR-2002 Seychelles Defaulted Panama Papers
E-LINK TECHNOLOGY SYSTEM LIMITED Intermediary 09-OCT-2001 Seychelles Changed agent Panama Papers
LONG PROSPERITY INDUSTRIAL LIMITED Intermediary 28-AUG-2001 Seychelles Changed agent Panama Papers
(ITALIA) MILLION KIND LIMITED Intermediary 28-NOV-2001 Seychelles Defaulted Panama Papers
VIGOROOUS GROUP INVESTMENT COMPANY LIMITED Intermediary 01-SEP-2003 Niue Defaulted Panama Papers
HK GIANTRICH INTERNATIONAL GROUPS) LIMITED Intermediary 15-NOV-1999 Niue Defaulted Panama Papers
AERIAL PALACE HOLDINGS LIMITED Intermediary 13-AUG-2003 Niue Defaulted Panama Papers
PAN ZONE COMPANY LIMITED Intermediary 23-NOV-2001 Seychelles Defaulted Panama Papers
GLOBAL COLLECTION HOLDINGS LIMITED Intermediary 14-JUN-2002 British Virgin Islands Changed agent Panama Papers
SKY CETUS GROUP LTD. Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
CHEERFUL MIND HOLDINGS LIMITED Intermediary 08-JUL-2002 British Virgin Islands Defaulted Panama Papers
ORIENT STAR INDUSTRIAL LIMITED Intermediary 28-AUG-2001 Seychelles Defaulted Panama Papers
MONICE LIMITED Intermediary 25-FEB-2003 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL PERSONAL TRAINER INSTITUTE LIMITED Intermediary 01-AUG-2002 Niue Defaulted Panama Papers
ASIA ALLIANCE INTERNATIONAL GROUP LIMITED Intermediary 08-OCT-2001 Seychelles 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