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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MASSWIDE CONSULTANCY LIMITED

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

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 (59)

Role Incorporation Jurisdiction Status Data From
AMTRONIX CHINA LIMITED Intermediary 22-JAN-2003 British Virgin Islands Defaulted Panama Papers
TAIWAN TELECOM INTERNATIONAL INC. Intermediary 26-JAN-1999 British Virgin Islands Defaulted Panama Papers
MAXABLE INTERNATIONAL LTD. Intermediary 02-MAR-2000 British Virgin Islands Defaulted Panama Papers
KENWILL INTERNATIONAL HOLDING INC. Intermediary 27-JUL-2001 British Virgin Islands Defaulted Panama Papers
LABEA INTERNATIONAL LIMITED Intermediary 27-OCT-2000 British Virgin Islands Dissolved Panama Papers
LYHERZ INC. Intermediary 14-JUL-1998 British Virgin Islands Active Panama Papers
EASTERN RELIANCE MARITIME AGENCY LIMITED Intermediary 29-OCT-1998 British Virgin Islands Defaulted Panama Papers
COMPRESSION RESOURCE GROUP LTD. Intermediary 19-JUL-2001 British Virgin Islands Defaulted Panama Papers
PANGAEA TELECOM LIMITED Intermediary 24-JAN-2002 British Virgin Islands Defaulted Panama Papers
EASTERN PEAK INTERNATIONAL LTD. Intermediary 17-DEC-1999 Niue Defaulted Panama Papers
OCEAN INTERNATIONAL HOLDINGS LIMITED Intermediary 10-AUG-2000 Niue Defaulted Panama Papers
MERYTON INTERNATIONAL LIMITED Intermediary 10-AUG-2000 Niue Defaulted Panama Papers
QINGDAO XIANYOU ARTS & CRAFTS CO., LTD. Intermediary 22-JUN-2001 Niue Defaulted Panama Papers
STAR TELECOM (ASIA) INC. Intermediary 22-FEB-1999 British Virgin Islands Defaulted Panama Papers
ALTEON TECHNOLOGIES LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
ROYALE CONSULTING INC. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
EXCELLENT FINANCE LIMITED Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
EPIC TECHNOLOGIES CORP. Intermediary 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
CAMELOT TECHNOLOGY LIMITED Intermediary 08-SEP-2006 British Virgin Islands Defaulted Panama Papers
WelcomeHome XXCVI (Holdings) Limited Intermediary 12-AUG-2005 British Virgin Islands 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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