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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FTW SECRETARIAL SERVICES LIMITED

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

Connections:

Linkurious and Neo4j

Entity (13)

Role Incorporation Jurisdiction Status Data From
WEFORD LIMITED Intermediary 29-JUL-2003 British Virgin Islands Defaulted Panama Papers
GAMENET HOLDINGS LIMITED Intermediary 03-JUL-2003 British Virgin Islands Defaulted Panama Papers
SOUND EAST LIMITED Intermediary 05-MAR-2003 British Virgin Islands Defaulted Panama Papers
IDEAL SINO LIMITED Intermediary 03-APR-2002 British Virgin Islands Defaulted Panama Papers
SUNSHINE WAY ENTERPRISE LTD Intermediary 19-JUL-2002 British Virgin Islands Defaulted Panama Papers
SUNNY CENTURY LIMITED Intermediary 26-FEB-2002 British Virgin Islands Defaulted Panama Papers
KWAN CHOY LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
MONEY LINK FINANCE LTD. Intermediary 13-AUG-2002 British Virgin Islands Active Panama Papers
AFFINITY CONSULTANTS LIMITED Intermediary 06-AUG-1999 British Virgin Islands Defaulted Panama Papers
CAP LEGEND CAPITAL LTD Intermediary 17-JAN-2002 British Virgin Islands Defaulted Panama Papers
SKY FOUNTAIN FINANCE LTD. Intermediary 04-JUL-2002 British Virgin Islands Defaulted Panama Papers
SINLEX FINANCE LIMITED Intermediary 29-AUG-2001 British Virgin Islands Defaulted Panama Papers
NEW PALACE ENTERPRISES INC. Intermediary 04-MAR-1993 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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Former Prime Minister

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Qiya Feng

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Abdelkarim Kabariti  

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Former Chief Executive

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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