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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KAIZEN CORPORATE SERVICES LIMITED

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

Connections:

Linkurious and Neo4j

Entity (29)

Role Incorporation Jurisdiction Status Data From
MYGOLDENWORLD LIMITED Intermediary 17-MAY-2004 British Virgin Islands Defaulted Panama Papers
PEAK MANAGEMENT LTD. Intermediary 03-JAN-2007 Seychelles Defaulted Panama Papers
ORIENT EDUCATION DEVELOPMENT LIMITED Intermediary 18-AUG-2004 Seychelles Defaulted Panama Papers
TRIGRAPH LTD. Intermediary 13-DEC-2004 Seychelles Defaulted Panama Papers
MSE LINE CORP. Intermediary 26-MAY-2004 Panama Defaulted Panama Papers
PPB.SWISS S.A. Intermediary 17-JUL-2007 Panama Defaulted Panama Papers
GOLDEN RABBIT INTERNATIONAL GROUP INC. Intermediary 11-FEB-2004 British Virgin Islands Defaulted Panama Papers
MING CONCORD ENTERPRISES LIMITED Intermediary 19-JAN-2004 British Virgin Islands Defaulted Panama Papers
LIGHTFORCE DEVELOPMENT GROUP INC. Intermediary 06-FEB-2004 British Virgin Islands Defaulted Panama Papers
MORALE INTERNATIONAL INVESTMENT CO. LTD. Intermediary 11-AUG-2005 British Virgin Islands Active Panama Papers
MAIN KEY HOLDINGS LTD. Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
DRAGON WILL ENTERPRISES LIMITED Intermediary 22-APR-2008 Seychelles Active Panama Papers
KANSON ENTERPRISES LIMITED Intermediary 06-MAR-2003 British Virgin Islands Defaulted Panama Papers
VIKINGS INVESTMENT GROUP INC. Intermediary 06-FEB-2004 British Virgin Islands Defaulted Panama Papers
LOTUS INTERNATIONAL DEVELOPMENT LTD. Intermediary 23-MAR-2009 Seychelles Defaulted Panama Papers
WILLING INTERNATIONAL TRADING LIMITED Intermediary 15-MAR-2004 British Virgin Islands Defaulted Panama Papers
Mind Group Ltd. Intermediary 08-JAN-2008 Seychelles Defaulted Panama Papers
Hadelbeg Ltd. Intermediary 03-JAN-2007 Bahamas Active Panama Papers
SANKYO TECHNOLOGY CO., LTD. Intermediary 17-FEB-2004 British Virgin Islands Defaulted Panama Papers
CHINA WISDOM MANAGEMENT LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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