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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STRATH CORPORATE SERVICES LTD.

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

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 (73)

Role Incorporation Jurisdiction Status Data From
SYGMAX INTERNATIONAL GROUP & CO., LTD. Intermediary 30-APR-1996 British Virgin Islands Defaulted Panama Papers
MULTI-EARTH INVESTMENTS LTD. Intermediary 15-APR-1994 British Virgin Islands Changed agent Panama Papers
HONORFULL INVESTMENTS LTD. Intermediary 08-NOV-1993 British Virgin Islands Defaulted Panama Papers
WISE EASE INTERNATIONAL LTD. Intermediary 04-MAR-1994 British Virgin Islands Changed agent Panama Papers
HARVEST LINK CORP. Intermediary 19-APR-1993 British Virgin Islands Defaulted Panama Papers
GUO INVESTMENT CO. LTD. Intermediary 29-SEP-1993 British Virgin Islands Changed agent Panama Papers
DAILY CHANCES INTERNATIONAL LTD. Intermediary 30-SEP-1993 British Virgin Islands Defaulted Panama Papers
PROCELAIN HOLDINGS LTD. Intermediary 08-JUN-1993 British Virgin Islands Defaulted Panama Papers
WIDE PROFIT LTD. Intermediary 22-JUL-1993 British Virgin Islands Defaulted Panama Papers
HARVEST CHARM TRADING LTD. Intermediary 05-AUG-1993 British Virgin Islands Defaulted Panama Papers
ORIENT COSMOS HOLDINGS LIMITED Intermediary 16-NOV-1989 British Virgin Islands Changed agent Panama Papers
TOP CRYSTAL INVESTMENT LTD. Intermediary 12-JUL-1993 British Virgin Islands Defaulted Panama Papers
WISE HARVEST INVESTMENT LTD. Intermediary 20-JUL-1993 British Virgin Islands Defaulted Panama Papers
QUEENLY DEVELOPMENT LTD. Intermediary 27-APR-1994 British Virgin Islands Changed agent Panama Papers
ASIAWIDE HOTELS & RESORTS LIMITED Intermediary 15-MAY-1996 British Virgin Islands Defaulted Panama Papers
WELL FAITH PACIFIC LIMITED Intermediary 26-APR-1993 British Virgin Islands Defaulted Panama Papers
BENWAY DEVELOPMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
MULTISTAR GROUP OVERSEAS INVESTMENT CO. LIMITED Intermediary 19-OCT-1995 British Virgin Islands Defaulted Panama Papers
FIRST HOLDINGS INTERNATIONAL LTD. Intermediary 02-JAN-1996 British Virgin Islands Changed agent Panama Papers
DEVELOPMENT INDO-CHINE LIMITED Intermediary 02-JAN-1991 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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