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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SMARTFAITH SERVICES LIMITED

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 (59)

Role Incorporation Jurisdiction Status Data From
Shun Chong Musical Limited Intermediary 21-DEC-2009 Seychelles Defaulted Panama Papers
Winpower Global Limited Intermediary 28-APR-2010 British Virgin Islands Resigned as agent Panama Papers
TARGO TECH LIMITED Intermediary 24-FEB-2011 British Virgin Islands Defaulted Panama Papers
HARVEST GROWTH GROUP LTD. Intermediary 05-MAY-2010 British Virgin Islands Defaulted Panama Papers
FUTURE BUILDERS GROUP LTD. Intermediary 20-APR-2010 British Virgin Islands Changed agent Panama Papers
Excellent Consulting For Operation Limited Intermediary 26-AUG-2013 Seychelles Active Panama Papers
FORTUNE YORK HOLDINGS LIMITED Intermediary 27-JUL-2010 British Virgin Islands Changed agent Panama Papers
LUCKY HILL INVESTMENTS LIMITED Intermediary 03-MAR-2010 British Virgin Islands Defaulted Panama Papers
MAYA STAR INVESTMENTS LTD. Intermediary 01-JUL-2010 British Virgin Islands Active Panama Papers
Capitalink Consulting Limited Intermediary 09-OCT-2013 Seychelles Active Panama Papers
HONOR VIEW INVESTMENTS LIMITED Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
ANGEL FORTUNE INTERNATIONAL LIMITED Intermediary 31-MAR-2014 Seychelles Active Panama Papers
Glory Spring Capital Limited Intermediary 22-APR-2010 British Virgin Islands Changed agent Panama Papers
S.Y.S. Jewellery Limited Intermediary 09-NOV-2010 British Virgin Islands Defaulted Panama Papers
NEUTRAL BAY GROUP LIMITED Intermediary 05-JUL-2011 British Virgin Islands Active Panama Papers
Fi-net Phone Holdings Limited Intermediary 10-NOV-2010 British Virgin Islands Defaulted Panama Papers
Beida Jade Bird Universal Investment (BVI) Limited Intermediary 06-JUL-2011 British Virgin Islands Changed agent Panama Papers
XIONG CAI INVESTMENTS LTD. Intermediary 24-FEB-2012 British Virgin Islands Defaulted Panama Papers
Vcomm Equipments Pte Limited Intermediary 11-JAN-2010 British Virgin Islands Defaulted Panama Papers
POWER TONE ENTERPRISES LIMITED Intermediary 10-MAR-2010 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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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