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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC.

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

Connections:

Linkurious and Neo4j

Entity (19)

Role Incorporation Jurisdiction Status Data From
QUANGANG YUEN KNITTING CO., LTD. Intermediary 09-MAR-2007 British Virgin Islands Defaulted Panama Papers
OMAY HOLDINGS LIMITED Intermediary 16-FEB-2007 British Virgin Islands Defaulted Panama Papers
Empiric Association International Corp. Intermediary 09-NOV-2006 British Virgin Islands Defaulted Panama Papers
Pro-full International Financial Group Limited Intermediary 11-SEP-2007 British Virgin Islands Defaulted Panama Papers
C.C.U Oversea Services Corp Intermediary 07-NOV-2007 British Virgin Islands Defaulted Panama Papers
EyeAim Communications, Inc Intermediary 07-NOV-2007 British Virgin Islands Defaulted Panama Papers
BRIGHT KEY INTERNATIONAL HOLDINGS LTD. Intermediary 13-SEP-1999 British Virgin Islands Defaulted Panama Papers
FIRST WINNER TRADING LIMITED Intermediary 02-JAN-2007 British Virgin Islands Changed agent Panama Papers
BESTFULL WINNER TRADING LTD. Intermediary 02-JAN-2007 British Virgin Islands Changed agent Panama Papers
WIDE BASE FINANCE LTD. Intermediary 05-SEP-2007 British Virgin Islands Defaulted Panama Papers
AT TRADING INC. Intermediary 05-OCT-2007 British Virgin Islands Changed agent Panama Papers
Lead Way Wealth Management Inc. Intermediary 26-NOV-2007 British Virgin Islands Changed agent Panama Papers
GROWTH TALENT ENTERPRISES LTD. Intermediary 13-SEP-2007 British Virgin Islands Changed agent Panama Papers
KOGEE CO., LTD. Intermediary 19-JUL-2000 British Virgin Islands Changed agent Panama Papers
CENTRAL DIGITAL LTD. Intermediary 30-JUL-2007 British Virgin Islands Changed agent Panama Papers
LUNA SKY INTERNATIONAL LTD. Intermediary 23-MAY-2006 Samoa Changed agent Panama Papers
GREAT PIKE HOLDINGS LTD. Intermediary 01-AUG-2007 British Virgin Islands Changed agent Panama Papers
SUN FLOWER CONSULTANT LTD. Intermediary 12-SEP-2007 British Virgin Islands Changed agent Panama Papers
KOGEE CO., LTD. Intermediary 23-JUN-2006 Samoa Changed agent 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