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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UNI-TECH BUSINESS CONSULTANTS CO. LTD

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (53)

Role Incorporation Jurisdiction Status Data From
FOCUS POINT TRADING LIMITED Intermediary 13-JUL-2015 Seychelles Active Panama Papers
KINGDOM WELL INVESTMENTS LTD. Intermediary 07-JAN-2015 Seychelles Active Panama Papers
GOAL FULL ENTERPRISES LIMITED Intermediary 18-SEP-2009 British Virgin Islands Active Panama Papers
ACTIVE LINK INTERNATIONAL LIMITED Intermediary 20-JAN-2011 British Virgin Islands Active Panama Papers
DAVIS TRAK TRADING LIMITED Intermediary 07-SEP-2006 British Virgin Islands Defaulted Panama Papers
POWER SKY INVESTMENT LTD. Intermediary 02-FEB-2009 Seychelles Defaulted Panama Papers
PERFECT ARCH GROUP LIMITED Intermediary 19-JUL-2010 British Virgin Islands Defaulted Panama Papers
JOYRICH TRADING LIMITED Intermediary 16-AUG-2006 British Virgin Islands Defaulted Panama Papers
Sun 168 Group Inc. Intermediary 28-OCT-2013 Seychelles Active Panama Papers
COMPASS FUTURE GROUP LIMITED Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
WIDE OCEAN GROUP LIMITED Intermediary 05-JAN-2010 Seychelles Defaulted Panama Papers
SIBTAR INVESTMENT LIMITED Intermediary 21-FEB-2012 Seychelles Defaulted Panama Papers
LIPGO MANAGEMENT LIMITED Intermediary 06-MAR-2015 Seychelles Active Panama Papers
New World Asia Limited Intermediary 12-NOV-2013 Seychelles Active Panama Papers
ULTRA SURPLUS GROUP LTD. Intermediary 28-JUL-2010 British Virgin Islands Active Panama Papers
BLOOMING GRACE DEVELOPMENT LIMITED Intermediary 05-JUL-2006 British Virgin Islands Active Panama Papers
SHING KWUN CONSULTANT LIMITED Intermediary 05-JUL-2006 British Virgin Islands Active Panama Papers
UNITED STAR CONSULTANT LTD. Intermediary 21-APR-2010 British Virgin Islands Defaulted Panama Papers
ZHI HENG GROUP LIMITED Intermediary 26-JUN-2015 Seychelles Active Panama Papers
GOODYARD TECHNOLOGY LTD. Intermediary 14-JUL-2010 British Virgin Islands Defaulted 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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