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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

T & T SECORP 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 (86)

Role Incorporation Jurisdiction Status Data From
YELLOW FELLOW DEVELOPMENT LTD. Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
WALL SHEET LIMITED Intermediary 07-JAN-2011 Seychelles Defaulted Panama Papers
KENNY MARIE LTD. Intermediary 02-JAN-2004 British Virgin Islands Active Panama Papers
YORKMAX TRADING LIMITED Intermediary 28-JUL-2003 British Virgin Islands Defaulted Panama Papers
SKY PLANET ENTERPRISES LTD. Intermediary 19-JAN-2004 British Virgin Islands Defaulted Panama Papers
ACTUS GLOBAL HOLDING LIMITED Intermediary 28-MAY-2004 British Virgin Islands Defaulted Panama Papers
HIGH CLOUD INTERNATIONAL LIMITED Intermediary 31-MAR-2003 British Virgin Islands Defaulted Panama Papers
CORE FAITH INVESTMENTS LIMITED Intermediary 10-FEB-2004 British Virgin Islands Defaulted Panama Papers
GLOBAL HERO HOLDINGS LIMITED Intermediary 26-MAR-2004 British Virgin Islands Defaulted Panama Papers
SATIN TECHNOLOGIES LTD. Intermediary 06-MAR-2003 British Virgin Islands Defaulted Panama Papers
RICH NOTION DEVELOPMENT LIMITED Intermediary 19-JAN-2004 British Virgin Islands Defaulted Panama Papers
ONDICO UNIVERSAL LTD. Intermediary 07-DEC-2000 British Virgin Islands Defaulted Panama Papers
FENGHUA MEIYA GARMENTS CO., LTD. Intermediary 17-MAY-2004 British Virgin Islands Defaulted Panama Papers
MASSPAY CO. LIMITED Intermediary 21-SEP-2012 British Virgin Islands Defaulted Panama Papers
BEYOND TEA LIMITED Intermediary 16-MAR-2012 British Virgin Islands Active Panama Papers
GIANT ELEGANT INTERNATIONAL LTD. Intermediary 30-MAY-2005 British Virgin Islands Active Panama Papers
CHOPIN GROUP OVERSEAS LTD. Intermediary 11-FEB-2011 British Virgin Islands Active Panama Papers
SILVER TECHNOLOGIES LTD. Intermediary 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
DIAMOND FRONT ENTERPRISES LIMITED Intermediary 07-FEB-2005 British Virgin Islands Active Panama Papers
Bytefond Holding Group Limited Intermediary 16-AUG-2012 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