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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CRAWFORD MANAGEMENT CONSULTANTS LIMITED

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

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
KIM CHERRY INVESTMENTS LTD. Intermediary 08-OCT-1996 British Virgin Islands Defaulted Panama Papers
FORTUNE AIR INVESTMENTS LIMITED Intermediary 24-APR-2013 British Virgin Islands Active Panama Papers
GLOSS STAR HOLDINGS LTD. Intermediary 02-JUL-2009 British Virgin Islands Defaulted Panama Papers
Desire Better Limited Intermediary 10-AUG-2015 British Virgin Islands Active Panama Papers
STERLING POINT LTD. Intermediary 10-AUG-2009 British Virgin Islands Defaulted Panama Papers
DOUBLE STAR GROUP LTD. Intermediary 16-OCT-2007 British Virgin Islands Defaulted Panama Papers
RISE CHAMPION LIMITED Intermediary 30-JUL-2009 British Virgin Islands Defaulted Panama Papers
INCOTEX INTERNATIONAL INVESTMENT LTD. Intermediary 23-APR-1997 British Virgin Islands Defaulted Panama Papers
DOUBLE WELL INTERNATIONAL HOLDINGS LIMITED Intermediary 10-JUN-1994 British Virgin Islands Active Panama Papers
ST Luke Co. Ltd. Intermediary 17-FEB-2011 British Virgin Islands Active Panama Papers
TREASURE WELL ENTERPRISES LIMITED Intermediary 24-APR-2013 British Virgin Islands Active Panama Papers
SUNPOST LIMITED Intermediary 19-JUL-1996 British Virgin Islands Active Panama Papers
The Great Margaret Lau Co. Ltd. Intermediary 17-FEB-2011 British Virgin Islands Active Panama Papers
MONARCH RESOURCES INVESTMENT LTD. Intermediary 07-MAR-1995 British Virgin Islands Defaulted Panama Papers
SOLAR JOY LTD. Intermediary 05-JAN-2010 British Virgin Islands Active Panama Papers
POLYMASS HOLDINGS LIMITED Intermediary 25-APR-2000 British Virgin Islands Active Panama Papers
SOUTH CHINA INTERNATIONAL HOLDINGS LIMITED Intermediary 07-JUN-1994 British Virgin Islands Active Panama Papers
SPARKLE SKY DEVELOPMENT LTD. Intermediary 04-NOV-1996 British Virgin Islands Defaulted Panama Papers
MINDSTONE CAPITAL LIMITED Intermediary 27-NOV-2007 British Virgin Islands Defaulted Panama Papers
Creation Never Limited Intermediary 10-AUG-2015 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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