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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

T & J INTERNATIONAL LIMITED

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
SAPPHIRE TRADING LTD. Intermediary 03-JAN-2007 Seychelles Defaulted Panama Papers
BRIGHT STAR GROUP LTD. Intermediary 18-JAN-2007 Seychelles Defaulted Panama Papers
FUTURE FRONT INT'L CO., LTD. Intermediary 08-JUN-2006 Seychelles Defaulted Panama Papers
GOOD WISHES LTD. Intermediary 03-JAN-2007 Seychelles Changed agent Panama Papers
BEST POWER GROUP LIMITED Intermediary 03-JAN-2007 Seychelles Changed agent Panama Papers
GENIUS LTD. Intermediary 03-JAN-2007 Seychelles Changed agent Panama Papers
TAKADA GLASS FIBER INC. Intermediary 10-AUG-2006 Seychelles Defaulted Panama Papers
ORIENT COAST INVESTMENT LTD. Intermediary 11-APR-2007 Seychelles Changed agent Panama Papers
ANSEN TRADING LTD. Intermediary 16-FEB-2007 Seychelles Changed agent Panama Papers
LUSTER DEVELOPMENT LTD. Intermediary 22-AUG-2001 British Virgin Islands Defaulted Panama Papers
TREASURELAND INTERNATIONAL LTD. Intermediary 13-AUG-2007 Seychelles Defaulted Panama Papers
TALENT SKY FINANCE LIMITED Intermediary 07-MAR-2007 Seychelles Changed agent Panama Papers
BACKENHEIM LIMITED Intermediary 01-MAR-2006 Seychelles Defaulted Panama Papers
GRAND OCEAN LIMITED Intermediary 11-JUN-2007 Seychelles Changed agent Panama Papers
STRONG WINNER LTD. Intermediary 03-JAN-2008 Seychelles Changed agent Panama Papers
JOY STAR LIMITED Intermediary 03-JAN-2008 Seychelles Defaulted Panama Papers
OCEAN RAY FINANCE LIMITED Intermediary 04-APR-2007 Seychelles Active Panama Papers
LUCKY STAR HOLDINGS LIMITED Intermediary 16-JUL-2007 Seychelles Changed agent 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