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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SHELLTON WORLDWIDE GROUP

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
THE TOP INVESTMENTS LTD. Intermediary 05-JAN-2015 Samoa Active Panama Papers
LINKEN INVESTMENTS LTD. Intermediary 10-MAY-2010 British Virgin Islands Changed agent Panama Papers
Standard PRO Management Limited Intermediary 08-NOV-2012 British Virgin Islands Defaulted Panama Papers
SHUN QING GROUP LIMITED Intermediary 17-SEP-2012 British Virgin Islands Defaulted Panama Papers
HOI YEE INVESTMENTS LTD. Intermediary 11-SEP-2012 British Virgin Islands Defaulted Panama Papers
FORD COUNTRY INTERNATIONAL LTD. Intermediary 07-SEP-2010 British Virgin Islands Defaulted Panama Papers
HIXIH HOLDINGS LTD. Intermediary 30-MAR-2010 British Virgin Islands Defaulted Panama Papers
FORTUNE ZONE DEVELOPMENT LIMITED Intermediary 12-MAR-2010 British Virgin Islands Defaulted Panama Papers
PERFECT GOAL TECHNOLOGY LTD. Intermediary 19-JAN-2010 British Virgin Islands Defaulted Panama Papers
TOP SERVICES INTERNATIONAL LIMITED Intermediary 19-APR-2010 British Virgin Islands Defaulted Panama Papers
MAY FULL LIMITED Intermediary 12-MAR-2010 British Virgin Islands Defaulted Panama Papers
Standard Resources Investment Limited Intermediary 29-OCT-2012 British Virgin Islands Defaulted Panama Papers
Gainwell Capital Holdings Limited Intermediary 23-DEC-2011 British Virgin Islands Defaulted Panama Papers
SINOGAIN FINANCE LIMITED Intermediary 05-JUL-2011 British Virgin Islands Defaulted Panama Papers
MARK LINK GROUP LTD. Intermediary 16-MAR-2011 British Virgin Islands Defaulted Panama Papers
MOST SUCCESS MANAGEMENT LIMITED Intermediary 15-MAR-2011 British Virgin Islands Defaulted Panama Papers
HARVEST GAIN GROUP LIMITED Intermediary 16-MAR-2011 British Virgin Islands Defaulted Panama Papers
Zhe Shuang Investment Holdings Group Ltd Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
Standard Land Holdings Limited Intermediary 28-JUN-2012 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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