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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BNP PARIBAS WEALTH MANAGEMENT HONG KONG BRANCH

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
MODERN WORLD INTERNATIONAL LTD. Intermediary 11-JUN-1997 British Virgin Islands Defaulted Panama Papers
FOCUS LAND INTERNATIONAL LTD. Intermediary 19-JAN-1999 British Virgin Islands Defaulted Panama Papers
SKY SCRAPER ENTERPRISES LTD. Intermediary 08-MAY-1997 British Virgin Islands Defaulted Panama Papers
TOP PACMAN GROUP LTD. Intermediary 19-JUN-1996 British Virgin Islands Defaulted Panama Papers
HAPPY JOYCE LTD. Intermediary 24-MAR-1995 British Virgin Islands Defaulted Panama Papers
BAMBOO HARVEST INTERNATIONAL LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
HOPEFUL HOLDINGS CO. LTD. Intermediary 05-AUG-1993 British Virgin Islands Defaulted Panama Papers
LUCKY HOME INTERNATIONAL LIMITED Intermediary 14-APR-2000 British Virgin Islands Defaulted Panama Papers
KOSWELL INTERNATIONAL LIMITED Intermediary 02-FEB-2001 British Virgin Islands Defaulted Panama Papers
FOCUS TALENT LTD. Intermediary 10-JUN-1996 British Virgin Islands Active Panama Papers
PACIFIC JADE INTERNATIONAL LIMITED Intermediary 19-OCT-2001 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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