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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTERPACIFIC INCORPORATION SERVICES 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 (84)

Role Incorporation Jurisdiction Status Data From
BEST PREVIEW DEVELOPMENT LIMITED Intermediary 15-MAR-2005 British Virgin Islands Defaulted Panama Papers
UNIQUE TREASURE CONSULTANT LTD. Intermediary 18-MAY-2010 British Virgin Islands Active Panama Papers
KEEN LONG HOLDINGS LTD. Intermediary 30-OCT-2001 British Virgin Islands Defaulted Panama Papers
INTERPACIFIC INCORPORATION SERVICES CO., LTD. Intermediary 11-JAN-2005 British Virgin Islands Defaulted Panama Papers
BRILINE INVESTMENT CO., LTD. Intermediary 02-DEC-2004 British Virgin Islands Defaulted Panama Papers
King Yuen Holdings Ltd. Intermediary 21-MAR-2011 British Virgin Islands Defaulted Panama Papers
KING SQUARE INTERNATIONAL LIMITED Intermediary 03-JAN-2014 Seychelles Active Panama Papers
YORK WORTH GROUP LIMITED Intermediary 15-APR-2013 Seychelles Active Panama Papers
JOINT CROWN GROUP LIMITED Intermediary 18-MAR-2003 British Virgin Islands Defaulted Panama Papers
FOREVER HONOR MANAGEMENT LIMITED Intermediary 12-AUG-2011 British Virgin Islands Active Panama Papers
LUSEN INVESTMENT CO., LTD. Intermediary 03-DEC-2004 British Virgin Islands Defaulted Panama Papers
DECONSON INVESTMENT CO., LTD. Intermediary 02-DEC-2004 British Virgin Islands Defaulted Panama Papers
VICTORY SINCERE INTERNATIONAL LIMITED Intermediary 11-AUG-2011 British Virgin Islands Defaulted Panama Papers
HYNIX INVESTMENT CO., LTD. Intermediary 02-DEC-2004 British Virgin Islands Defaulted Panama Papers
EDELWEISS LAND LTD. Intermediary 28-JUL-2010 British Virgin Islands Active Panama Papers
GALAXY SHINE INVESTMENTS LTD. Intermediary 12-FEB-2010 British Virgin Islands Active Panama Papers
RIGHT STAND INVESTMENTS ASIA) LTD. Intermediary 15-JUL-2010 British Virgin Islands Active Panama Papers
EVER ON GROUP LIMITED Intermediary 18-AUG-2011 British Virgin Islands Active Panama Papers
PROWISE SOFTWARE INTERNATIONAL HOLDINGS LIMITED Intermediary 15-MAY-2000 British Virgin Islands Defaulted Panama Papers
DALNIY VOSTOK FORESTRY TRADING LIMITED Intermediary 12-OCT-2010 British Virgin Islands Defaulted Panama Papers
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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