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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BAKER TILLY HONG KONG

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
PEARL PRODUCTIONS LIMITED Intermediary 02-JAN-1992 British Virgin Islands Changed agent Panama Papers
C.N.P. ASIA-PACIFIC) LIMITED Intermediary 26-MAR-1993 British Virgin Islands Changed agent Panama Papers
BELAIR EQUITIES S.A. Intermediary 29-SEP-1987 Panama Bad debt account Panama Papers
BACALL MCCALL CALL LIMITED Intermediary 19-MAR-1992 British Virgin Islands Bad debt account Panama Papers
FAIRWAY-LYNX LIMITED Intermediary 30-JAN-1992 British Virgin Islands Bad debt account Panama Papers
CRUCIAL MANAGEMENT LTD. Intermediary 10-MAR-1993 British Virgin Islands Changed agent Panama Papers
DANES WORLDWIDE LIMITED Intermediary 15-NOV-1994 British Virgin Islands Bad debt account Panama Papers
WAVE NOUVA (B.V.I.) LIMITED Intermediary 12-OCT-1992 British Virgin Islands Changed agent Panama Papers
SINCERE ENTERPRISES INC. Intermediary 15-NOV-1991 British Virgin Islands Changed agent Panama Papers
CONDOR DEVELOPMENTS LIMITED Intermediary 26-JUN-1991 British Virgin Islands Bad debt account Panama Papers
HOLLY CONSULTANTS LTD. Intermediary 04-MAY-1993 British Virgin Islands Changed agent Panama Papers
AMOY CONSULTANTS LTD. Intermediary 16-JUL-1991 British Virgin Islands Changed agent Panama Papers
INTERNATIONAL MINING AND MANUFACTURING LIMITED Intermediary 25-JUN-1991 British Virgin Islands Bad debt account Panama Papers
BECKET FINANCE LIMITED Intermediary 02-DEC-1991 British Virgin Islands Changed agent Panama Papers
HILLWOOD INTERNATIONAL LTD. Intermediary 15-NOV-1991 British Virgin Islands Changed agent 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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