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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TAN & TAN

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
PROWISE TECHNOLOGIES LIMITED Intermediary 31-MAY-2000 British Virgin Islands Defaulted Panama Papers
i8 International Ltd. Intermediary 17-JUN-2004 British Virgin Islands Defaulted Panama Papers
SINGWELL INTERNATIONAL LIMITED Intermediary 29-JAN-2002 British Virgin Islands Defaulted Panama Papers
GOURMET GROUP LIMITED Intermediary 11-FEB-2002 British Virgin Islands Defaulted Panama Papers
HANDOON LIMITED Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
FELCH LIMITED Intermediary 05-MAY-2000 British Virgin Islands Defaulted Panama Papers
BAISER TECHNOLOGIES LTD. Intermediary 18-APR-2000 British Virgin Islands Defaulted Panama Papers
ZIPPO LTD. Intermediary 02-APR-2001 British Virgin Islands Defaulted Panama Papers
PACIFIC STATES INVESTMENT LIMITED Intermediary 03-JUL-1998 British Virgin Islands Defaulted Panama Papers
RICH NATION INTERNATIONAL LIMITED Intermediary 06-JUL-1998 British Virgin Islands Defaulted Panama Papers
RICH LANE INVESTMENT LIMITED Intermediary 07-JUL-1998 British Virgin Islands Defaulted Panama Papers
RICHTRADE INVESTMENT LTD. Intermediary 15-JUL-1998 British Virgin Islands Defaulted Panama Papers
EUROSIA HOLDINGS LIMITED Intermediary 19-AUG-1998 British Virgin Islands Defaulted Panama Papers
AMSTRONG LTD. Intermediary 03-MAR-1999 British Virgin Islands Defaulted Panama Papers
AGALAXY LTD. Intermediary 19-OCT-1999 British Virgin Islands Defaulted Panama Papers
SOLOMAN GOLD INVESTMENT LIMITED Intermediary 07-OCT-1998 British Virgin Islands Defaulted Panama Papers
WELL WAY INVESTMENT LIMITED Intermediary 02-JUL-1998 British Virgin Islands Defaulted Panama Papers
UNION FAIR LIMITED Intermediary 20-FEB-1998 British Virgin Islands Defaulted Panama Papers
ARTISAN INTERNATIONAL LIMITED Intermediary 22-NOV-2000 Niue Defaulted Panama Papers
BOING TECHNOLOGY LTD. Intermediary 09-NOV-2004 British Virgin Islands Defaulted 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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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