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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SME CORPORATE 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 (73)

Role Incorporation Jurisdiction Status Data From
Phantom Investment Consultancy Limited Intermediary 28-JUL-2011 British Virgin Islands Resigned as agent Panama Papers
GLORY COUNTRY LIMITED Intermediary 15-MAR-2011 British Virgin Islands Defaulted Panama Papers
PRO-BRIGHT INVESTMENTS LIMITED Intermediary 17-OCT-2011 British Virgin Islands Defaulted Panama Papers
MONEY GAIN DEVELOPMENT LTD. Intermediary 05-MAR-2010 British Virgin Islands Defaulted Panama Papers
LINK SURPLUS INVESTMENTS LIMITED Intermediary 25-JAN-2011 British Virgin Islands Changed agent Panama Papers
FULL ESTATE ENTERPRISES LTD. Intermediary 01-JUL-2009 British Virgin Islands Changed agent Panama Papers
HUAN QIU CAPITAL INVESTMENTS LIMITED Intermediary 10-AUG-2011 British Virgin Islands Changed agent Panama Papers
SEAO AUDIO INTERNATIONAL LTD. Intermediary 01-FEB-2008 British Virgin Islands Changed agent Panama Papers
BALTIC TOWER LIMITED Intermediary 29-NOV-2010 British Virgin Islands Changed agent Panama Papers
C.N.H.K. International Investment Company Limited Intermediary 20-NOV-2009 British Virgin Islands Changed agent Panama Papers
EASY FAME ENTERPRISES LIMITED Intermediary 22-FEB-2011 British Virgin Islands Changed agent Panama Papers
GOLDEN WISDOM INVESTMENT HOLDING LTD. Intermediary 01-NOV-2011 British Virgin Islands Changed agent Panama Papers
MAXIGO ENTERPRISES LIMITED Intermediary 03-JAN-2012 British Virgin Islands Changed agent Panama Papers
PRAISE VICTORY DEVELOPMENT LIMITED Intermediary 05-JUL-2011 British Virgin Islands Defaulted Panama Papers
FLORIOUS WEALTH INVESTMENT HOLDING LTD. Intermediary 31-OCT-2011 British Virgin Islands Changed agent Panama Papers
ON PROSPECTS HOLDINGS LTD. Intermediary 05-JUL-2011 British Virgin Islands Defaulted Panama Papers
Luxes International Inc. Intermediary 18-MAY-2012 British Virgin Islands Changed agent Panama Papers
SMART IDEA CONSULTANT LTD. Intermediary 17-MAY-2012 British Virgin Islands Changed agent Panama Papers
TARGET EXPRESS INVESTMENTS LTD. Intermediary 26-AUG-2010 British Virgin Islands Changed agent Panama Papers
POWER ELEMENT ENTERPRISES LIMITED Intermediary 01-JUL-2009 British Virgin Islands Changed agent 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