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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HONGKONG MANAGERS & SECRETARIES 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 (51)

Role Incorporation Jurisdiction Status Data From
GREEN JADE INVESTMENTS GROUP LTD. Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
MASTERPIECE INTERNATIONAL ENTERPRISES LTD. Intermediary 27-FEB-1995 British Virgin Islands Defaulted Panama Papers
LOUBELLE INVESTMENTS LIMITED Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
CAMPBELL INTERNATIONAL GROUP LTD. Intermediary 09-JUL-1996 British Virgin Islands Active Panama Papers
MODERN UNIVERSE TRADING LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
EASTFAITH INVESTMENTS LTD. Intermediary 19-JUL-1996 British Virgin Islands Active Panama Papers
CLEVER BOND LIMITED Intermediary 04-JAN-1994 British Virgin Islands Dissolved Panama Papers
MAYFRONT COMPANY LIMITED Intermediary 14-JUL-1992 British Virgin Islands Active Panama Papers
WORLD CONTAINER LEASING (HK) LTD. Intermediary 20-JUL-1995 British Virgin Islands Dissolved Panama Papers
ROSEWOOD INTERNATIONAL WORLDWIDE LTD. Intermediary 22-SEP-1995 British Virgin Islands Defaulted Panama Papers
GOOD SURPLUS INVESTMENTS LIMITED Intermediary 20-OCT-1994 British Virgin Islands Defaulted Panama Papers
WILLIAM ARTISTS HOLDING ASIA PACIFIC) LIMITED Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
DALTON CONSULTANTS LIMITED Intermediary 01-NOV-1993 British Virgin Islands Changed agent Panama Papers
NAMFORD TRADING LTD. Intermediary 13-DEC-1994 British Virgin Islands Changed agent Panama Papers
DOUBLE HERO INTERNATIONAL GROUP LTD. Intermediary 16-JUL-1996 British Virgin Islands Active Panama Papers
BILLION DAY INVESTMENTS LIMITED Intermediary 12-JUL-1996 British Virgin Islands Active Panama Papers
WINCOME TRADING LIMITED Intermediary 21-JUL-1992 British Virgin Islands Defaulted Panama Papers
PERFECT CORAL ENTERPRISES LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
PERFECT POWER LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
POINT JADE INTERNATIONAL INVESTMENTS LIMITED Intermediary 19-FEB-1999 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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