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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

COMWELL INVESTMENT CONSULTANT LIMITED

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

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
STRONG TALENT LTD. Intermediary 22-JUN-2001 British Virgin Islands Defaulted Panama Papers
VICTORY MAX INVESTMENTS LTD. Intermediary 10-APR-2000 British Virgin Islands Defaulted Panama Papers
MING HO INTERNATIONAL LIMITED Intermediary 31-AUG-2006 British Virgin Islands Defaulted Panama Papers
PORT CASTLE LIMITED Intermediary 14-AUG-2001 British Virgin Islands Active Panama Papers
TEAM FAIR HOLDINGS LIMITED Intermediary 11-JUL-2005 British Virgin Islands Active Panama Papers
SUPER VIEW DEVELOPMENT LIMITED Intermediary 02-JAN-2002 British Virgin Islands Active Panama Papers
EVER-GLORY INTERNATIONAL GROUP (HK) LTD. Intermediary 15-SEP-2009 Samoa Active Panama Papers
GLORY KEY TECHNOLOGY LTD. Intermediary 15-FEB-2005 British Virgin Islands Defaulted Panama Papers
BESTGAIN WORLD DEVELOPMENT LTD. Intermediary 11-MAY-2005 British Virgin Islands Defaulted Panama Papers
SOUND CAPITAL INTERNATIONAL LIMITED Intermediary 05-JUL-2011 British Virgin Islands Defaulted Panama Papers
Hermes International Logistics (Asia) Limited Intermediary 16-JUN-2009 British Virgin Islands Active Panama Papers
PERFECT TRIUMPH LIMITED Intermediary 16-JAN-1996 British Virgin Islands Active Panama Papers
BLUE POWER HOLDINGS LIMITED Intermediary 10-JUN-2002 British Virgin Islands Active Panama Papers
BEST DREAM INTERNATIONAL LIMITED Intermediary 07-JAN-2005 Samoa Active Panama Papers
BEST VIEW DEVELOPMENT LIMITED Intermediary 08-MAR-2000 British Virgin Islands Active Panama Papers
TOPWELL GROUP LIMITED Intermediary 01-MAR-1996 British Virgin Islands Active Panama Papers
EASTERN DYNAMICS DEVELOPMENT LIMITED Intermediary 06-MAR-1996 British Virgin Islands Active Panama Papers
BioCare Group Limited Intermediary 27-SEP-2011 British Virgin Islands Active Panama Papers
SIENNA TECHNOLOGIES LTD. Intermediary 15-AUG-2000 British Virgin Islands Active Panama Papers
METROPOWER INC. Intermediary 29-JUN-2004 British Virgin Islands Defaulted 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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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