The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

Role Incorporation Jurisdiction Status Data From
BETTER FAITH HOLDINGS LTD. Intermediary 25-MAY-2000 British Virgin Islands Defaulted Panama Papers
BIOLOK ASIA ENGINEERING CO. LIMITED Intermediary 05-MAR-2008 British Virgin Islands Active Panama Papers
DYNASTY WORLD INTERNATIONAL HOLDINGS LTD. Intermediary 08-JUN-2000 Niue Defaulted Panama Papers
EAGLE HEAVEN INTERNATIONAL LTD. Intermediary 06-MAY-1999 British Virgin Islands Defaulted Panama Papers
EVER GAIN INVESTMENTS LIMITED Intermediary 08-FEB-2001 Niue Inactivated Panama Papers
GASTON NARADA POWER SOURCE CO., LIMITED Intermediary 05-AUG-2004 British Virgin Islands Defaulted Panama Papers
GRAND CENTRAL LIMITED Intermediary 08-JUN-2001 Niue Defaulted Panama Papers
GREGARIA.COM LIMITED Intermediary 10-MAY-2000 British Virgin Islands Defaulted Panama Papers
HEAVEN ENTERPRISES LTD. Intermediary 30-MAY-2003 British Virgin Islands Defaulted Panama Papers
HOMSQUARE ENTERPRISES LIMITED Intermediary 07-FEB-2007 Samoa Defaulted Panama Papers
HOMSQUARE ENTERPRISES LIMITED Intermediary 29-JUN-2001 Niue Inactivated Panama Papers
HUZZA LIMITED Intermediary 19-JUL-2006 British Virgin Islands Defaulted Panama Papers
INLIGHT LIMITED Intermediary 08-FEB-2001 Niue Inactivated Panama Papers
JUMBO YORK INTERNATIONAL LIMITED Intermediary 22-JAN-2001 British Virgin Islands Active Panama Papers
NEXAN TECHNIC LIMITED Intermediary 25-NOV-2003 British Virgin Islands Defaulted Panama Papers
SMARTCAM TECHNOLOGIES LTD. Intermediary 08-AUG-2000 Niue Defaulted Panama Papers
T & J LIMITED Intermediary 18-MAY-2000 British Virgin Islands Defaulted Panama Papers
TOP PEAK INTERNATIONAL LIMITED Intermediary 08-JUN-2000 Niue Defaulted Panama Papers
WING FAT INTERNATIONAL LIMITED Intermediary 03-DEC-2001 Niue Defaulted Panama Papers
WISETEC LIMITED Intermediary 08-FEB-2001 Niue Inactivated Panama Papers

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.

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.