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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WONDER GOLD CONSULTANTS LTD.

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

Connections:

Linkurious and Neo4j

Entity (16)

Role Incorporation Jurisdiction Status Data From
GREAT SENSE HOLDINGS LTD. Intermediary 21-JAN-2004 British Virgin Islands Defaulted Panama Papers
DARREN FAITH GROUP LIMITED Intermediary 11-JUL-2005 British Virgin Islands Active Panama Papers
DICKSON INTERNATIONAL HOLDINGS LIMITED Intermediary 09-MAY-2003 British Virgin Islands Defaulted Panama Papers
WELLBRIDGE HOLDING INVESTMENT LIMITED Intermediary 29-JUL-2002 British Virgin Islands Active Panama Papers
CROWNHILL INTERNATIONAL LIMITED Intermediary 02-JAN-2003 British Virgin Islands Active Panama Papers
TOPBELL INTERNATIONAL LTD. Intermediary 22-MAY-2002 British Virgin Islands Defaulted Panama Papers
A-DATA TECHNOLOGY (BVI) COMPANY LIMITED Intermediary 20-SEP-2002 British Virgin Islands Dissolved Panama Papers
WISH INTERNATIONAL LTD. Intermediary 20-JUN-2002 British Virgin Islands Defaulted Panama Papers
ALBATROSS COMPANY LIMITED Intermediary 31-AUG-1989 British Virgin Islands Defaulted Panama Papers
ADATA INTERNATIONAL B.V.I.) COMPANY LIMITED Intermediary 22-APR-2003 British Virgin Islands Active Panama Papers
BEST POWER FINANCE LIMITED Intermediary 08-JUL-2002 British Virgin Islands Defaulted Panama Papers
C.ERA Worldwide Limited Intermediary 15-JAN-2009 Samoa Defaulted Panama Papers
WAYTECH GROUP LIMITED Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
China Blueberry Holdings Limited Intermediary 31-DEC-2009 British Virgin Islands Defaulted Panama Papers
MAYSTONE INTERNATIONAL LIMITED Intermediary 31-MAY-2005 British Virgin Islands Defaulted Panama Papers
JOLLY GREENFIELD GROUP LIMITED Intermediary 25-JUL-2006 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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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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