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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KINGSTON SECRETARIAL SERVICES LIMITED

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
CHINA DIESEL SUPPORT SERVICES LIMITED Intermediary 18-FEB-2003 British Virgin Islands Defaulted Panama Papers
MASS MARKET HOLDINGS LIMITED Intermediary 30-MAY-2011 British Virgin Islands Active Panama Papers
SILVER SHIELD TECHNOLOGY INTERNATIONAL COMPANY LIMITED Intermediary 04-APR-2003 British Virgin Islands Defaulted Panama Papers
CHINA TIANFU DIGITAL MEDIA ENTERPRISES GROUP HOLDING) CORPORATION Intermediary 02-FEB-2004 British Virgin Islands Defaulted Panama Papers
TALENT JUMBO INTERNATIONAL LIMITED Intermediary 19-AUG-1999 Niue Inactivated Panama Papers
GUANGZHOU YUE HUI FINANCE LIMITED Intermediary 22-SEP-1999 Niue Inactivated Panama Papers
TALENT JUMBO INTERNATIONAL LIMITED Intermediary 17-MAR-2006 Samoa Active Panama Papers
GUANGZHOU YUE HUI FINANCE LIMITED Intermediary 28-AUG-2006 Samoa Defaulted Panama Papers
NU TREND ASSOCIATE LIMITED Intermediary 17-SEP-2004 British Virgin Islands Active Panama Papers
GREEN MEDICINE INTERNATIONAL LTD. Intermediary 14-MAR-2002 British Virgin Islands Active Panama Papers
PICOLINK TECHNOLOGY CO., LTD. Intermediary 12-APR-2006 British Virgin Islands Active Panama Papers
APOLAND RESOURCE INTERNATIONAL (B.V.I.) LIMITED Intermediary 22-JUL-1997 British Virgin Islands Active Panama Papers
NICECO HOLDINGS LIMITED Intermediary 21-MAY-1992 British Virgin Islands Active Panama Papers
NICOSTAR CAPITAL INVESTMENT B.V.I.) LTD. Intermediary 31-JUL-2001 British Virgin Islands Active Panama Papers
MASCOT INTERNATIONAL (B.V.I.) CORPORATION Intermediary 24-SEP-1993 British Virgin Islands Active 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