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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HONIA LIMITED

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

Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
FOREST HILL DEVELOPMENT LIMITED Intermediary 08-OCT-1991 British Virgin Islands Defaulted Panama Papers
TANGROUP TRADING LTD. Intermediary 31-MAY-1994 British Virgin Islands Defaulted Panama Papers
READY MARKET INVESTMENTS INC. Intermediary 19-FEB-1993 British Virgin Islands Defaulted Panama Papers
NATION HERO LTD. Intermediary 11-NOV-1993 British Virgin Islands Defaulted Panama Papers
SINO CHARM INVESTMENT LTD. Intermediary 23-NOV-1993 British Virgin Islands Defaulted Panama Papers
GRIMSON LIMITED Intermediary 30-AUG-1990 British Virgin Islands Defaulted Panama Papers
SPRING RIVER DEVELOPMENT LTD. Intermediary 01-OCT-1992 British Virgin Islands Dissolved Panama Papers
FIRST CHANNEL LTD. Intermediary 16-JUL-1993 British Virgin Islands Dissolved Panama Papers
PAN EURASIA LIMITED Intermediary 18-DEC-1995 British Virgin Islands Defaulted Panama Papers
BELLEFAIR LIMITED Intermediary 02-JAN-1990 British Virgin Islands Changed agent Panama Papers
BAY LODGE COMPANY LIMITED Intermediary 17-SEP-1990 British Virgin Islands Defaulted Panama Papers
JASMINE SEA ENTERPRISES & DEVELOPMENT LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
LINDEN DEVELOPMENTS LTD. Intermediary 14-JAN-1991 British Virgin Islands Defaulted Panama Papers
PAN EURASIA GREEN POWER LIMITED Intermediary 16-APR-1996 British Virgin Islands Defaulted Panama Papers
EVIN INTERNATIONAL LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
SMART ON RESOURCES LTD. Intermediary 30-NOV-1994 British Virgin Islands Changed agent Panama Papers
PLAREWAY DEVELOPMENTS LIMITED Intermediary 27-MAY-1991 British Virgin Islands Dissolved Panama Papers
HARWOOD FINANCE LIMITED Intermediary 29-JUN-1993 British Virgin Islands Dissolved Panama Papers
COLT MANAGEMENT LIMITED Intermediary 25-NOV-1992 British Virgin Islands Dissolved Panama Papers
RISE PROFIT DEVELOPMENT LTD. Intermediary 28-MAY-1993 British Virgin Islands Defaulted 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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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