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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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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