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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTERTRUST HONG KONG LIMITED

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

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 (251)

Role Incorporation Jurisdiction Status Data From
BRAHMA FINANCE (BVI) LIMITED Intermediary 11-OCT-1989 British Virgin Islands Changed agent Panama Papers
TOPMARK INDUSTRIAL LTD. Intermediary 29-APR-1993 British Virgin Islands Defaulted Panama Papers
SUSHI RICE FUND LIMITED Intermediary 14-JUL-1989 British Virgin Islands Inactivated Panama Papers
TOP LOYAL INVESTMENT LTD. Intermediary 23-NOV-1993 British Virgin Islands Changed agent Panama Papers
MAXFORD PROPERTIES INC. Intermediary 29-JAN-1991 British Virgin Islands Changed agent Panama Papers
RENAISSANCE FILMS INTERNATIONAL LIMITED Intermediary 16-FEB-1994 British Virgin Islands Defaulted Panama Papers
LEE YOUNG LTD. Intermediary 26-NOV-1993 British Virgin Islands Changed agent Panama Papers
CENTURY INTERNATIONAL INVESTMENTS LIMITED Intermediary 18-JAN-1995 British Virgin Islands Changed agent Panama Papers
CLANDON COURT LIMITED Intermediary 24-SEP-1993 British Virgin Islands Defaulted Panama Papers
LSO HOLDINGS LTD. Intermediary 01-SEP-1995 British Virgin Islands Defaulted Panama Papers
JDS INFRATECH LIMITED Intermediary 24-APR-1998 British Virgin Islands Changed agent Panama Papers
VAN DER HORST (HK) LIMITED Intermediary 05-JUL-1995 British Virgin Islands Changed agent Panama Papers
POWER.THERM LIMITED Intermediary 18-JUL-1996 British Virgin Islands Defaulted Panama Papers
TEAM BRIGHT GROUP LTD. Intermediary 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
SUNNY GRACE TRADING LIMITED Intermediary 06-FEB-1998 British Virgin Islands Defaulted Panama Papers
NEW PRODUCTS PROMOTOR COMPANY LIMITED (W/ CHINESE CHARACTERS Intermediary 13-NOV-1996 British Virgin Islands Changed agent Panama Papers
AMSTEL SECURITIES LIMITED Intermediary 21-FEB-1992 British Virgin Islands Changed agent Panama Papers
NEWTECH INVESTMENTS LTD. Intermediary 16-SEP-1991 British Virgin Islands Defaulted Panama Papers
RED VALLEY RIVER LIMITED Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
HISPANORIENTE CONSULTANTS LIMITED Intermediary 01-JUN-1993 British Virgin Islands Bad debt account Panama Papers
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Panama Papers
Mossack Fonseca

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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