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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
RICH GROWTH INTERNATIONAL LTD. Intermediary 29-MAR-2012 British Virgin Islands Defaulted Panama Papers
WAI SHING HOLDINGS LIMITED Intermediary 22-MAR-2012 British Virgin Islands Defaulted Panama Papers
MAGIC FORCE DEVELOPMENT LIMITED Intermediary 10-APR-2012 British Virgin Islands Defaulted Panama Papers
HIGH WINGS CONSULTANT LIMITED Intermediary 23-APR-2010 British Virgin Islands Active Panama Papers
JOYFUL HARMONY LIMITED Intermediary 01-APR-2010 British Virgin Islands Active Panama Papers
SKY DA INVESTMENTS LIMITED Intermediary 22-APR-2010 British Virgin Islands Active Panama Papers
BEST WIN HOLDINGS LTD. Intermediary 13-MAY-2013 Seychelles Active Panama Papers
MAX BILLION HOLDINGS LIMITED Intermediary 01-APR-2010 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.

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