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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ROBERTSONS

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

Connections:

Linkurious and Neo4j

Entity (9)

Role Incorporation Jurisdiction Status Data From
SUNNY FORTUNE INTERNATIONAL LTD. Intermediary 08-APR-1999 British Virgin Islands Defaulted Panama Papers
HEALTH SCIENCE TECHNOLOGY LIMITED Intermediary 20-MAY-1997 British Virgin Islands Defaulted Panama Papers
LUCKY BEST INTERNATIONAL INVESTMENT LTD. Intermediary 14-JUL-1997 British Virgin Islands Defaulted Panama Papers
BONIA INTERNATIONAL CORPORATION LIMITED-EX GLORY WELL INTER. Intermediary 18-APR-1995 British Virgin Islands Defaulted Panama Papers
ASIAN MILLIONAIRE INVESTMENT LTD. Intermediary 13-FEB-1995 British Virgin Islands Defaulted Panama Papers
PROUD LION MANAGEMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
MAINSTREAM DESIGN INTERNATIONAL LIMITED Intermediary 11-JAN-1990 British Virgin Islands Defaulted Panama Papers
TREVISO HOLDINGS LIMITED Intermediary 11-OCT-1991 Bahamas Defaulted Panama Papers
YOUNGEVER HOLDINGS LTD. Intermediary 03-OCT-2002 British Virgin Islands Changed agent 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