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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DESTINATION PROPERTIES GROUP LTD.

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
CARTE SUN MANAGEMENT LIMITED Intermediary 22-MAR-2007 British Virgin Islands Defaulted Panama Papers
KIM CHING INVESTMENTS LIMITED Intermediary 08-MAR-2012 British Virgin Islands Active Panama Papers
Hooters Asia Pacific Ltd. Intermediary 20-MAR-2012 British Virgin Islands Active Panama Papers
DESTINATION PROPERTIES KARON) LIMITED Intermediary 25-JUL-2006 British Virgin Islands Defaulted Panama Papers
National Home Warranty Programs Ltd Intermediary 13-APR-2006 British Virgin Islands Defaulted Panama Papers
Kensington Capital Holdings Limited Intermediary 17-OCT-2006 British Virgin Islands Active Panama Papers
AIR TOURS INTERNATIONAL LTD. Intermediary 26-APR-2006 British Virgin Islands Defaulted Panama Papers
SUNNY CARLOS FINANCE LIMITED Intermediary 25-JUL-2006 British Virgin Islands Defaulted Panama Papers
S&P Destination Properties Ltd. Intermediary 25-JUL-2006 British Virgin Islands Defaulted Panama Papers
Blackmore Capital Corporation Intermediary 20-AUG-2010 British Virgin Islands Active Panama Papers
MINJIAN ENTERPRISES LTD. Intermediary 18-SEP-2006 British Virgin Islands Defaulted Panama Papers
TINO LAND HOLDINGS LIMITED Intermediary 31-MAR-2010 British Virgin Islands Defaulted Panama Papers
National Home Finance Corporation Intermediary 24-MAY-2006 British Virgin Islands Defaulted Panama Papers
TRUE MASTER INVESTMENTS LTD. Intermediary 02-JUL-2009 British Virgin Islands Active Panama Papers
Canadian Investment Properties Ltd Intermediary 17-AUG-2009 British Virgin Islands Active Panama Papers
Destination Worldwide Hotels Limited Intermediary 19-MAR-2007 British Virgin Islands Active Panama Papers
DESTINATION PROPERTIES KAMALA)LTD. Intermediary 29-JUL-2005 British Virgin Islands Defaulted Panama Papers
Destination Properties Group Ltd. Intermediary 13-SEP-2006 British Virgin Islands Active Panama Papers
DESTINATION HOTELS INTERNATIONAL LTD Intermediary 07-MAR-2007 British Virgin Islands Active Panama Papers
Invermere Administrative Services Corporation Intermediary 12-SEP-2006 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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