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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED

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

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
OCEAN WILL ENTERPRISES LTD. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
ISTHMUS MANAGEMENT LIMITED Intermediary 14-JUN-2007 British Virgin Islands Active Panama Papers
WHORTHY ASIA LTD. Intermediary 22-JUN-2007 British Virgin Islands Defaulted Panama Papers
SPEEDWAY GLOBAL HOLDING LIMITED Intermediary 17-DEC-2007 British Virgin Islands Active Panama Papers
Flash Logistics Co., Ltd. Intermediary 28-JUN-2010 British Virgin Islands Defaulted Panama Papers
TOPASIA STAR ENTERPRISES LIMITED Intermediary 31-OCT-2007 British Virgin Islands Defaulted Panama Papers
WEALTH TRADE INDUSTRIAL LTD Intermediary 26-MAY-2008 British Virgin Islands Active Panama Papers
WISE WIN DEVELOPMENT LTD. Intermediary 02-JUL-2009 British Virgin Islands Defaulted Panama Papers
ON RIGHT DEVELOPMENT LIMITED Intermediary 06-NOV-2008 British Virgin Islands Active Panama Papers
JADE CROWN DEVELOPMENT LIMITED Intermediary 02-JUL-2009 British Virgin Islands Defaulted Panama Papers
JETIVIA HONG KONG LIMITED Intermediary 06-MAY-2009 British Virgin Islands Defaulted Panama Papers
SUPER POINT GROUP LTD. Intermediary 01-JUL-2009 British Virgin Islands Defaulted Panama Papers
SINO METAL MATERIAL LIMITED Intermediary 24-NOV-2009 British Virgin Islands Active Panama Papers
ECO-FRIENDLY FLOOR LTD. Intermediary 24-NOV-2009 British Virgin Islands Active Panama Papers
ALLIED GAIN INVESTMENTS LIMITED Intermediary 09-FEB-2010 British Virgin Islands Defaulted Panama Papers
CIRCLE POINT HOLDINGS LTD. Intermediary 07-JUL-2009 British Virgin Islands Defaulted Panama Papers
CITIC-SHIP MANAGEMENT LTD. Intermediary 22-DEC-2008 British Virgin Islands Active Panama Papers
SINO RAIN HOLDINGS LTD. Intermediary 23-JAN-2008 British Virgin Islands Active Panama Papers
BEST MOVE INTERNATIONAL LTD. Intermediary 17-JUL-2008 British Virgin Islands Defaulted Panama Papers
CNBM Shipping Company Limited Intermediary 15-FEB-2008 British Virgin Islands Active 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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