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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTERNATIONAL MANAGEMENT CONSULTANTS 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 (54)

Role Incorporation Jurisdiction Status Data From
CAPITAL HILLS ASIA LTD. Intermediary 18-AUG-2010 British Virgin Islands Defaulted Panama Papers
KING INVESTMENT GROUP LIMITED Intermediary 10-NOV-2009 British Virgin Islands Defaulted Panama Papers
AZARCH INTERNATIONAL LIMITED Intermediary 23-JUN-2008 British Virgin Islands Defaulted Panama Papers
ONWAY TECHNOLOGY LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
ITF ASIA LIMITED Intermediary 12-OCT-2004 British Virgin Islands Active Panama Papers
Zhuhai CYF Investment Limited Intermediary 19-JUL-2010 British Virgin Islands Defaulted Panama Papers
WINNING BEAUTY INVESTMENTS LIMITED Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
CAPITAL HILLS STRATEGY INVESTMENT CO. LTD. Intermediary 24-NOV-2009 British Virgin Islands Defaulted Panama Papers
PARTRON LIMITED Intermediary 08-JUN-2004 British Virgin Islands Defaulted Panama Papers
PACIFIC WING GROUP LIMITED Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers
Fortune Legency Inc. Intermediary 16-AUG-2010 British Virgin Islands Active Panama Papers
MAN SHUN ENTERPRISES LIMITED Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
FAR WIDE GROUP LIMITED Intermediary 09-JUL-2008 British Virgin Islands Active Panama Papers
NOVOTEL CENTURY HOLDINGS LIMITED Intermediary 29-APR-2009 British Virgin Islands Active Panama Papers
EAGER SHINE INVESTMENTS LTD. Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers
SILVER PLANET INTERNATIONAL LTD. Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
SUPER LEADER INTERNATIONAL LTD. Intermediary 01-MAR-2012 British Virgin Islands Defaulted Panama Papers
JIN YAN GROUP LIMITED Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
TAIWOO INVESTMENT HOLDINGS LIMITED Intermediary 10-NOV-2009 British Virgin Islands Defaulted Panama Papers
Tin Fu Technology Co., Ltd. Intermediary 04-JAN-2010 British Virgin Islands Active 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