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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GRANTOKEN LIMITED

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
MOON ASIA INTERNATIONAL LTD. Intermediary 08-MAR-2005 British Virgin Islands Defaulted Panama Papers
PRIME WAY INVESTMENTS LTD. Intermediary 10-JUN-2002 British Virgin Islands Active Panama Papers
CANRICH INCORPORATED Intermediary 29-APR-1997 British Virgin Islands Active Panama Papers
KING BRIGHT LIMITED Intermediary 10-JUL-2003 British Virgin Islands Active Panama Papers
SKYWILL LIMITED Intermediary 26-JUN-2002 British Virgin Islands Active Panama Papers
PRIME CASTLE LIMITED Intermediary 10-MAY-2002 British Virgin Islands Active Panama Papers
STARRY VILLA LIMITED Intermediary 23-FEB-2005 British Virgin Islands Active Panama Papers
CHARMING MOON INTERNATIONAL LTD. Intermediary 20-APR-2005 British Virgin Islands Active Panama Papers
SUPER WORLD DEVELOPMENT LTD. Intermediary 26-MAY-2000 British Virgin Islands Active Panama Papers
GOLDSIGN MANAGEMENT LIMITED Intermediary 01-DEC-1997 British Virgin Islands Active Panama Papers
YALLOCK GROUP LIMITED Intermediary 30-AUG-1994 British Virgin Islands Active Panama Papers
ASIA MARVEL INVESTMENT LTD. Intermediary 31-JUL-2002 British Virgin Islands Active Panama Papers
LAND VILLA LIMITED Intermediary 08-APR-2005 British Virgin Islands Active Panama Papers
METRO POWER DEVELOPMENT LTD. Intermediary 19-JAN-2004 British Virgin Islands Active Panama Papers
MAYWIDE ENGINEERING LIMITED Intermediary 26-JUL-1993 British Virgin Islands Active Panama Papers
BEST WILL LTD. Intermediary 22-SEP-2003 British Virgin Islands Active Panama Papers
ASIA SPLENDOUR LIMITED Intermediary 18-SEP-1996 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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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