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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (45)

Role Incorporation Jurisdiction Status Data From
GROSVENOR BRANDS LTD Intermediary 29-JUN-2009 British Virgin Islands Active Panama Papers
STONEFORT MANAGEMENT LIMITED Intermediary 01-JUN-2005 British Virgin Islands Defaulted Panama Papers
MJD TRADELINKS PRIVATE LIMITED Intermediary 12-JUL-2012 British Virgin Islands Defaulted Panama Papers
CHESVILLE INTERNATIONAL LIMITED Intermediary 21-JAN-2008 British Virgin Islands Defaulted Panama Papers
I-FIELD GROUP HOLDINGS LIMITED Intermediary 26-MAR-2008 British Virgin Islands Defaulted Panama Papers
TRIANSU HOLDINGS LIMITED Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
KANZEN INTERNATIONAL LIMITED Intermediary 27-MAR-2013 Seychelles Active Panama Papers
ZENITH METALLIK ALLOYS LIMITED Intermediary 11-APR-2012 British Virgin Islands Active Panama Papers
FORTUNE FOREVER LTD. Intermediary 05-JAN-2010 Seychelles Defaulted Panama Papers
DI GAO HOLDINGS LIMITED Intermediary 23-MAY-2012 British Virgin Islands Defaulted Panama Papers
AK Exports Ltd Intermediary 21-JUL-2011 British Virgin Islands Active Panama Papers
Crest Healthcare Limited Intermediary 02-APR-2012 British Virgin Islands Defaulted Panama Papers
PARISH TRADING LIMITED Intermediary 13-DEC-2011 British Virgin Islands Active Panama Papers
TREND TOP GROUP LIMITED Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
HERO BEST GROUP LIMITED Intermediary 21-MAY-2012 British Virgin Islands Defaulted Panama Papers
ROM TRADE LIMITED Intermediary 08-SEP-2011 British Virgin Islands Active Panama Papers
BEST CONCEPT GROUP LTD. Intermediary 24-JUN-2014 Seychelles Active Panama Papers
LIGHTNING SPEED INVESTMENTS LIMITED Intermediary 11-DEC-2012 British Virgin Islands Active Panama Papers
Vikudha Resources Ltd Intermediary 30-MAR-2011 British Virgin Islands Changed agent Panama Papers
GEE KAY NOMINEES LIMITED Intermediary 24-MAR-2009 Seychelles Active 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.

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