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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NORDIC MANAGEMENT LIMITED

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

Connections:

Linkurious and Neo4j

Entity (23)

Role Incorporation Jurisdiction Status Data From
EMMAS DEVELOPMENT LIMITED Intermediary 23-OCT-2015 Seychelles Active Panama Papers
Mangala Company Limited Intermediary 26-OCT-2012 Seychelles Defaulted Panama Papers
SHAN RONG REAL ESTATE (INTERNATIONAL) HOLDING COMPANY LIMITED Intermediary 06-MAY-2004 Seychelles Active Panama Papers
SMART TALENT INVESTMENTS LTD. Intermediary 26-MAR-2013 Seychelles Active Panama Papers
Paradise View Limited Intermediary 31-DEC-2009 Seychelles Defaulted Panama Papers
FOSTER COMPANY LIMITED Intermediary 24-MAR-2004 Seychelles Defaulted Panama Papers
RICH SUN INTERNATIONAL LTD. Intermediary 05-JAN-2010 Seychelles Defaulted Panama Papers
Gather Luck Limited Intermediary 24-OCT-2008 Seychelles Active Panama Papers
GLORY ELEMENT LTD. Intermediary 10-JAN-2011 Seychelles Active Panama Papers
PEKING DIAMOND (HOLDINGS) LIMITED Intermediary 08-JUN-2004 Seychelles Defaulted Panama Papers
SUPREME PEAK HOLDINGS LIMITED Intermediary 05-JAN-2010 Seychelles Active Panama Papers
WEITA PACKING MATERIAL INTERNATIONAL GROUP COMPANY LIMITED Intermediary 29-DEC-2009 Seychelles Active Panama Papers
EASTASIA INVESTMENT (INTERNATIONAL) LIMITED Intermediary 16-MAR-2010 British Virgin Islands Defaulted Panama Papers
HT MOUNT LIMITED Intermediary 09-AUG-2004 Seychelles Defaulted Panama Papers
HONOR WIDE GROUP LTD. Intermediary 14-JUL-2010 British Virgin Islands Active Panama Papers
GOLDEN JONES ENTERPRISES LIMITED Intermediary 05-JAN-2011 British Virgin Islands Defaulted Panama Papers
KING TREASURE GROUP LIMITED Intermediary 04-MAY-2010 British Virgin Islands Defaulted Panama Papers
ELITE STEP HOLDINGS LIMITED Intermediary 13-APR-2010 British Virgin Islands Defaulted Panama Papers
TREASURE HOUSE COMPANY LIMITED Intermediary 06-JUN-2002 Seychelles Defaulted Panama Papers
BIBO MANAGEMENT LIMITED Intermediary 24-MAY-2011 Seychelles Active Panama Papers

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Panama Papers
Mossack Fonseca

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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