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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
BLOOMING PROSPERITY ENTERPRISES LIMITED Intermediary 28-JUN-2007 British Virgin Islands Active Panama Papers
TAO'S UK LTD Intermediary 21-JUL-2005 British Virgin Islands Active Panama Papers
NAVER BEAMS ENTERPRISES LTD. Intermediary 06-MAR-2007 British Virgin Islands Active Panama Papers
PEARL VICTORY DEVELOPMENT LTD. Intermediary 31-JAN-2008 British Virgin Islands Defaulted Panama Papers
JOINWELL CREATION DEVELOPMENT LTD. Intermediary 26-JUL-2007 British Virgin Islands Active Panama Papers
OLIVER WILL DEVELOPMENT LIMITED Intermediary 09-AUG-2007 British Virgin Islands Active Panama Papers
ELITE ELEGANCE ENGLAND LTD. Intermediary 08-JUN-2004 British Virgin Islands Active Panama Papers
EVER PROJECT INC. Intermediary 09-SEP-2008 British Virgin Islands Active Panama Papers
CHT HOLDING LTD Intermediary 23-SEP-2008 British Virgin Islands Defaulted Panama Papers
SIMSON TECHNOLOGY LTD. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
FARR TRADING CO., LIMITED Intermediary 14-JAN-2008 British Virgin Islands Active Panama Papers
GREAT ENERGETIC ENTERPRISES LTD. Intermediary 25-MAY-2007 British Virgin Islands Active Panama Papers
IVANNIE (H.K.) INTERNATIONAL LTD. Intermediary 16-OCT-2007 British Virgin Islands Defaulted Panama Papers
ANSON RICH ENTERPRISES LTD. Intermediary 09-AUG-2007 British Virgin Islands Active Panama Papers
SUPER WIND INTERNATIONAL LIMITED Intermediary 22-JAN-2008 British Virgin Islands Defaulted Panama Papers
BELIEF WIN DEVELOPMENT LTD. Intermediary 13-JUN-2007 British Virgin Islands Active Panama Papers
AVRIL MAY ENTERPRISES LIMITED Intermediary 25-APR-2007 British Virgin Islands Active Panama Papers
FANTASY WIN DEVELOPMENT LIMITED Intermediary 20-AUG-2007 British Virgin Islands Active Panama Papers
KINGMARK TRADING LIMITED Intermediary 02-SEP-2003 British Virgin Islands Defaulted Panama Papers
Himega information technology CO., Ltd. Intermediary 22-JAN-2008 British Virgin Islands Defaulted Panama Papers

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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