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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OFFSHORE BUSINESS CONSULTANT (INT'L) 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 (4094)

Role Incorporation Jurisdiction Status Data From
ENGLAND CARL INVESTMENT LIMITED Intermediary 14-APR-2004 British Virgin Islands Defaulted Panama Papers
HUGE MIND INTERNATIONAL LTD. Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
NOBLE WORLD LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
WELL KING MANAGEMENT LIMITED Intermediary 28-AUG-2003 British Virgin Islands Defaulted Panama Papers
BRI-TECH INDUSTRIAL CO., LTD. Intermediary 23-MAR-2004 British Virgin Islands Defaulted Panama Papers
PAN-AMERICA COMMUNICATION ENGINEERING INC. Intermediary 06-OCT-2003 British Virgin Islands Defaulted Panama Papers
CSCI CONSTRUCTION LIMITED Intermediary 30-NOV-2004 Seychelles Defaulted Panama Papers
POWER STRATEGY INVESTMENT CO., LTD. Intermediary 15-JUN-2004 British Virgin Islands Changed agent Panama Papers
AL PETROC INTERNATIONAL CO., LTD. Intermediary 15-MAR-2004 British Virgin Islands Defaulted Panama Papers
CHINESE MOODS INTERNATIONAL TRADING CO., LTD. Intermediary 10-MAR-2004 British Virgin Islands Defaulted Panama Papers
REALSPORTS INTERNATIONAL LIMITED Intermediary 06-APR-2004 British Virgin Islands Defaulted Panama Papers
BE-GOOD CO., LIMITED Intermediary 30-MAR-2004 British Virgin Islands Defaulted Panama Papers
LIVING COMMODITY CO., LIMITED Intermediary 17-MAR-2004 British Virgin Islands Defaulted Panama Papers
FORTUNE EAGLE INTERNATIONAL INVESTMENT CORP. Intermediary 29-SEP-2003 British Virgin Islands Defaulted Panama Papers
HAMEBON BIO-TECH LIMITED Intermediary 03-OCT-2005 Seychelles Defaulted Panama Papers
Optim Investment Limited Intermediary 29-DEC-2006 Seychelles Defaulted Panama Papers
BORGHESE INTERNATIONAL TRADING CO., LTD. Intermediary 09-DEC-2005 Seychelles Defaulted Panama Papers
TOBASIS HOLDINGS LTD. Intermediary 27-JAN-2004 British Virgin Islands Defaulted Panama Papers
CRC INTERNATIONAL LIMITED Intermediary 10-NOV-2000 British Virgin Islands Defaulted Panama Papers
WINNER WELL INTERNATIONAL LIMITED Intermediary 24-JAN-2003 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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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