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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WALE'X ENTERPRISE SERVICES LIMITED

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

Connections:

Linkurious and Neo4j

Entity (19)

Role Incorporation Jurisdiction Status Data From
TRAK CAPITAL LTD. Intermediary 01-JUL-2004 British Virgin Islands Defaulted Panama Papers
CHEERFUL TRADING LIMITED Intermediary 26-MAY-2008 Seychelles Defaulted Panama Papers
INVICTA ENTERPRISE CO., LIMITED Intermediary 10-JAN-2007 Seychelles Defaulted Panama Papers
TOMO KNIFE HOLDINGS LIMITED Intermediary 05-MAR-2012 Seychelles Active Panama Papers
SAGE LAND LIMITED Intermediary 25-APR-2012 Seychelles Active Panama Papers
MINDWIDE MANAGEMENT LTD. Intermediary 24-AUG-2007 Seychelles Active Panama Papers
FANTASTIC INVESTMENTS LIMITED Intermediary 01-MAR-2006 Seychelles Defaulted Panama Papers
ASIAN TOP INTERNATIONAL LTD. Intermediary 01-MAR-2006 Seychelles Dissolved Panama Papers
LIGO HOLDINGS LTD. Intermediary 03-MAR-2006 Seychelles Defaulted Panama Papers
BDO Holdings Limited Intermediary 16-FEB-2012 Seychelles Active Panama Papers
QIAN JIN INTERNATIONAL LTD. Intermediary 30-AUG-2006 Seychelles Defaulted Panama Papers
BARTEC INTERNATIONAL INC. Intermediary 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
SHING CHEONG HOLDINGS LIMITED Intermediary 11-APR-2006 Seychelles Defaulted Panama Papers
WONGZ ENTERPRISE LIMITED Intermediary 15-DEC-2011 British Virgin Islands Active Panama Papers
KORAL TRADING INC. Intermediary 07-OCT-2004 British Virgin Islands Defaulted Panama Papers
NEW HARVEST LTD. Intermediary 01-MAR-2006 Seychelles Defaulted Panama Papers
BAI MEI INTERNATIONAL GROUP LIMITED Intermediary 25-SEP-2003 British Virgin Islands Defaulted Panama Papers
BLUE LAKE GROUP LTD. Intermediary 01-MAR-2006 Seychelles Defaulted Panama Papers
AE MANAGEMENT LIMITED Intermediary 17-APR-2008 Seychelles Active 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