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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHANDLER PARTNERS LIMITED

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
STRATEGIC COMMUNICATION ASIA LTD Intermediary 06-NOV-2006 British Virgin Islands Defaulted Panama Papers
Sync Communication Euro Intl Ltd Intermediary 06-NOV-2006 British Virgin Islands Defaulted Panama Papers
Sync Management Finance Euro Intl Ltd Intermediary 06-NOV-2006 British Virgin Islands Defaulted Panama Papers
STRATEGIC MANAGEMENT FINANCE ASIA LTD Intermediary 06-NOV-2006 British Virgin Islands Defaulted Panama Papers
STRATEGIC MANAGEMENT FINANCE EURO LTD Intermediary 12-OCT-2006 Seychelles Defaulted Panama Papers
Zodiac Investment Ltd Intermediary 08-OCT-2007 Seychelles Defaulted Panama Papers
STRATEGIC MANAGEMENT FINANCE AFRICA LTD Intermediary 13-OCT-2006 British Virgin Islands Defaulted Panama Papers
STRATEGIC COMMUNICATION ASIA LTD Intermediary 13-OCT-2006 Seychelles Defaulted Panama Papers
STRATEGIC COMMUNICATION LATIN AMERICA LTD Intermediary 13-OCT-2006 British Virgin Islands Defaulted Panama Papers
GOLDEN CREST INTERNATIONAL LIMITED Intermediary 06-JUL-2005 British Virgin Islands Defaulted Panama Papers
GOLDEN STARLET TECHNOLOGY LIMITED Intermediary 29-MAY-2007 British Virgin Islands Defaulted Panama Papers
GRASUN CO. LIMITED Intermediary 10-DEC-2003 British Virgin Islands Active Panama Papers
SECTION 3 LIMITED Intermediary 29-JUL-2008 Seychelles Defaulted Panama Papers
WESTERN CHANNEL INTERNATIONAL LIMITED Intermediary 22-FEB-1999 British Virgin Islands Defaulted Panama Papers
WORLDWIDE EQUITIES LIMITED Intermediary 09-NOV-2006 Seychelles Defaulted Panama Papers
SMF International Ltd. Intermediary 20-JUL-2006 Bahamas Defaulted Panama Papers
MONTENEGRO TRADE CO., INC. Intermediary 26-SEP-2012 Panama Defaulted Panama Papers
ORIENTAL SUN LIMITED Intermediary 09-MAR-2005 Bahamas Defaulted Panama Papers
CRYSTAL OCEAN DEVELOPMENT LTD. Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
SJC Global Trading Ltd. Intermediary 22-SEP-2006 Bahamas 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