The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
GOLDEN MARBLE INVESTMENTS LTD. Intermediary 19-MAR-2010 British Virgin Islands Defaulted Panama Papers
WEALTHY TARGET GROUP LTD. Intermediary 03-MAR-2010 British Virgin Islands Defaulted Panama Papers
GRAND NICE HOLDINGS LTD. Intermediary 09-MAR-2012 British Virgin Islands Active Panama Papers
WELL IMPACT INTERNATIONAL LIMITED Intermediary 18-JAN-2010 British Virgin Islands Defaulted Panama Papers
SUMMER VEST HOLDINGS LTD. Intermediary 02-OCT-2007 British Virgin Islands Active Panama Papers
FOREVER NICE ENTERPRISES LIMITED Intermediary 17-JUN-2002 British Virgin Islands Active Panama Papers
EVER DILIGENT INVESTMENTS LIMITED Intermediary 13-MAR-2012 British Virgin Islands Defaulted Panama Papers
VARDA CONSULTANT LIMITED Intermediary 15-FEB-2012 British Virgin Islands Defaulted Panama Papers
MILLHILL PACIFIC LIMITED Intermediary 17-SEP-1992 British Virgin Islands Active Panama Papers
NEWLEAF ASIA LIMITED Intermediary 13-JAN-2012 British Virgin Islands Active Panama Papers
SOUTH GAIN GROUP LIMITED Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
NEWLEAF UNITE LIMITED Intermediary 13-JAN-2012 British Virgin Islands Active Panama Papers
NEWLEAF ATLANTIC LIMITED Intermediary 13-JAN-2012 British Virgin Islands Active Panama Papers
WISHING OCEAN LTD. Intermediary 13-MAY-2009 British Virgin Islands Defaulted Panama Papers
WINDSOR PARK INVESTMENT LTD. Intermediary 18-OCT-2007 British Virgin Islands Active Panama Papers
WEALTHY INTERNATIONAL LTD. Intermediary 01-JUL-2008 British Virgin Islands 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