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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED

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 (82)

Role Incorporation Jurisdiction Status Data From
ACCESS FAR EAST LIMITED Intermediary 15-OCT-1993 British Virgin Islands Changed agent Panama Papers
MING TING (ASIA) LTD. Intermediary 24-SEP-1993 British Virgin Islands Changed agent Panama Papers
NORTHBLAZE INVESTMENT CORPORATION Intermediary 30-APR-1979 Panama Dissolved Panama Papers
ADVANCED CONSUMER ELECTRONICS LIMITED Intermediary 14-JUL-1993 British Virgin Islands Changed agent Panama Papers
KWIKMAIL INTERNATIONAL INCORPORATED Intermediary 12-JAN-1990 Panama Bad debt account Panama Papers
KANFONG HOLDINGS LIMITED Intermediary 26-JUN-1992 British Virgin Islands Changed agent Panama Papers
ALLIED EAGLE LTD. Intermediary 23-JUN-1993 British Virgin Islands Changed agent Panama Papers
ENTERPRISE DIL S. A. Intermediary 16-FEB-1987 Panama Dissolved Panama Papers
EDUCATIONAL FILM SERVICES HOLDINGS LIMITED Intermediary 20-FEB-1992 British Virgin Islands Changed agent Panama Papers
LUEN FAI (BVI) LIMITED Intermediary 24-JUL-2001 British Virgin Islands Changed agent Panama Papers
DEANRIDGE CONSULTANTS LTD. Intermediary 27-SEP-1991 British Virgin Islands Changed agent Panama Papers
SUNWELL LIMITED Intermediary 07-MAY-1998 British Virgin Islands Changed agent Panama Papers
LEE POOL TRADING LIMITED Intermediary 09-JUN-1994 British Virgin Islands Changed agent Panama Papers
TAI TAM HOLDINGS LIMITED Intermediary 24-DEC-1993 British Virgin Islands Defaulted Panama Papers
STARFAIR TRAVEL LTD. Intermediary 10-AUG-1994 British Virgin Islands Changed agent Panama Papers
DPS GLOBAL MANAGEMENT LIMITED Intermediary 08-APR-1994 British Virgin Islands Changed agent Panama Papers
STRONGLY TRADING LTD. Intermediary 14-OCT-1994 British Virgin Islands Changed agent Panama Papers
WINGCHASE LIMITED Intermediary 04-JAN-1994 British Virgin Islands Changed agent Panama Papers
TOOL OR DIE (ASIA) LIMITED Intermediary 15-APR-1994 British Virgin Islands Defaulted Panama Papers
WAYPOINT INVESTMENTS LIMITED Intermediary 25-OCT-1994 British Virgin Islands Changed agent Panama Papers
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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