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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SONET SECRETARIES LTD.

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
COBY HOLDINGS LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
KIMWISE INTERNATIONAL LIMITED Intermediary 19-JAN-2001 British Virgin Islands Defaulted Panama Papers
HAO JUN SHING HOLDINGS LIMITED Intermediary 03-DEC-2002 British Virgin Islands Active Panama Papers
FOREVER DELIGHT LTD. Intermediary 15-DEC-2009 British Virgin Islands Active Panama Papers
ACTIVE WAY LTD. Intermediary 25-JUL-2007 British Virgin Islands Defaulted Panama Papers
SILVERADO TECHNOLOGY LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
CREATIVE IDEA INTERNATIONAL LIMITED Intermediary 01-AUG-2003 British Virgin Islands Defaulted Panama Papers
TOTAL HARVEST LTD. Intermediary 12-SEP-2002 British Virgin Islands Defaulted Panama Papers
FRENCH BEAUTY LTD. Intermediary 11-MAY-2007 British Virgin Islands Active Panama Papers
HUA MAO HOLDINGS LIMITED Intermediary 17-DEC-2002 British Virgin Islands Active Panama Papers
HAPPY OCEAN LIMITED Intermediary 24-JUN-2002 British Virgin Islands Defaulted Panama Papers
RAYFUL DEVELOPMENT LIMITED Intermediary 12-OCT-2004 British Virgin Islands Active 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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