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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

COSMOS NOMINEES LIMITED

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
FOREVER STATE DEVELOPMENT LTD. Intermediary 05-FEB-2008 British Virgin Islands Defaulted Panama Papers
PRECIOUS HOPE HOLDINGS LIMITED Intermediary 01-JUL-2008 British Virgin Islands Active Panama Papers
SUCCESS COMPASS HOLDINGS LTD. Intermediary 10-MAY-2012 British Virgin Islands Active Panama Papers
Hantec Canada Investments Limited Intermediary 05-OCT-2007 British Virgin Islands Inactivated Panama Papers
2 DIAN BULLION LIMITED Intermediary 11-APR-2007 British Virgin Islands Active Panama Papers
PARADISE FIELD ENTERPRISES LTD. Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
OK BINARY INTERNATIONAL LIMITED Intermediary 26-OCT-2012 British Virgin Islands Active Panama Papers
Hantec Global Real Estate Limited Intermediary 23-FEB-2015 British Virgin Islands Active Panama Papers
JOYFUL CRYSTAL ENTERPRISES LTD. Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
UP.COM LTD. Intermediary 17-JUL-2000 British Virgin Islands Active Panama Papers
ON STAR ENTERPRISES LIMITED Intermediary 18-SEP-2008 British Virgin Islands Active Panama Papers
HT Universal Limited Intermediary 06-OCT-2008 British Virgin Islands Active Panama Papers
PROFITS BRISTOL INVESTMENTS LIMITED Intermediary 22-JAN-2008 British Virgin Islands Active Panama Papers
OCEAN FAMOUS DEVELOPMENTS LTD. Intermediary 02-SEP-2008 British Virgin Islands Active Panama Papers
HANTEC STRATEGIC PLAN HK) LIMITED Intermediary 19-SEP-2002 British Virgin Islands Active Panama Papers
HANTEC JAPAN INVESTMENT LIMITED Intermediary 17-OCT-2001 British Virgin Islands Active Panama Papers
Hantec (UK) Incorporated Intermediary 12-OCT-2007 British Virgin Islands Active Panama Papers
LIGHT BURGENDY INTERNATIONAL LTD. Intermediary 19-MAY-2008 British Virgin Islands Active 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