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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TEAM CONCEPT CONSULTANTS LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
POLAR PACIFIC INTERNATIONAL CORP. Intermediary 19-FEB-1993 British Virgin Islands Defaulted Panama Papers
BRONZE ARROW INTERNATIONAL LIMITED Intermediary 01-MAR-1993 British Virgin Islands Defaulted Panama Papers
TAVARRE HOLDINGS, INC. Intermediary 23-JUN-2006 Samoa Active Panama Papers
ZONIA TRADING LIMITED Intermediary 20-JAN-2011 British Virgin Islands Defaulted Panama Papers
DRAGON ASIA PACIFIC GROUP CORPORATION Intermediary 04-FEB-2003 British Virgin Islands Active Panama Papers
TROY RESOURCES PTE LTD. Intermediary 24-JAN-2006 British Virgin Islands Defaulted Panama Papers
REBOUND MANAGEMENT LIMITED Intermediary 21-APR-2011 British Virgin Islands Active Panama Papers
DRAGON VENTURE CAPITAL CORPORATION Intermediary 16-SEP-2005 British Virgin Islands Active Panama Papers
MULTI ENHANCEMENT TECHNOLOGY LIMITED Intermediary 07-JAN-2008 British Virgin Islands Defaulted Panama Papers
VALEN INVESTMENTS LTD. Intermediary 24-JUN-2011 British Virgin Islands Active Panama Papers
MOMENTUM MEDIA LTD. Intermediary 04-DEC-2001 Seychelles Active Panama Papers
ANADOCS IT SOLUTIONS PVT. LTD. Intermediary 09-OCT-2008 British Virgin Islands Defaulted Panama Papers
GUARDIAN FAR EAST INC. Intermediary 04-MAR-2003 British Virgin Islands Active Panama Papers
MACFORTH INDUSTRIES (N) LIMITED Intermediary 02-NOV-2010 British Virgin Islands Active Panama Papers
DRAGON TECHNOLOGY ASIA PACIFIC GROUP CORPORATION Intermediary 04-FEB-2003 British Virgin Islands Active Panama Papers
MEGA LIGHT TECHNOLOGY LIMITED Intermediary 03-FEB-2010 British Virgin Islands Defaulted Panama Papers
COLEMAN TECHNOLOGY LIMITED Intermediary 05-JAN-2011 British Virgin Islands Defaulted Panama Papers
SEMS INTERNATIONAL PTE. LTD. Intermediary 09-OCT-2008 British Virgin Islands Defaulted Panama Papers
FORTUNIQUE LIMITED Intermediary 16-JUN-1992 British Virgin Islands Active Panama Papers
THE PRODUCT MAKERS AUSTRALIA) PTY. LTD. Intermediary 02-JAN-1997 Bahamas Active Panama Papers
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Panama Papers
Mossack Fonseca

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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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