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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

COMPANY FORMATIONS FAR EAST LTD.

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

Connections:

Linkurious and Neo4j

Entity (10)

Role Incorporation Jurisdiction Status Data From
VALUE INVESTOR HOLDINGS LIMITED Intermediary 05-APR-2004 Seychelles Defaulted Panama Papers
COUNTERMINE INVESTMENTS LIMITED Intermediary 26-JAN-2004 Seychelles Defaulted Panama Papers
SPACE GEAR HOLDINGS LTD. Intermediary 13-NOV-2003 British Virgin Islands Defaulted Panama Papers
KENRICK SECURITIES LIMITED Intermediary 21-JUL-2003 British Virgin Islands Defaulted Panama Papers
LOTCOM TRADING LTD. Intermediary 01-JUN-1994 British Virgin Islands Defaulted Panama Papers
ISLANDER WORLDWIDE CORPORATION Intermediary 01-NOV-1994 British Virgin Islands Defaulted Panama Papers
HARBOURINN INTERNATIONAL LIMITED Intermediary 05-DEC-1994 Niue Defaulted Panama Papers
MEDALLA CAPITAL LIMITED Intermediary 20-FEB-2004 Seychelles Defaulted Panama Papers
BOND PACIFIC INVESTMENT LTD. Intermediary 01-OCT-2004 Seychelles Defaulted Panama Papers
MILLION GOOD DEVELOPMENT LTD. Intermediary 03-MAR-2004 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