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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

COMPANY REGISTRATION & BUSINESS SERVICES 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 (141)

Role Incorporation Jurisdiction Status Data From
Worldwide International Develop Limited Intermediary 26-JUN-2015 Seychelles Active Panama Papers
Global Lifestyle Online Limited Intermediary 11-DEC-2015 Seychelles Active Panama Papers
MOUNTAIN HIGH INTERNATIONAL LIMITED Intermediary 03-MAY-2013 Seychelles Active Panama Papers
SMART KING LTD. Intermediary 27-MAR-2013 Seychelles Active Panama Papers
GOLD MATCH INVESTMENTS LIMITED Intermediary 09-JAN-2015 Seychelles Active Panama Papers
MANY INVESTMENTS LTD. Intermediary 03-JAN-2013 Seychelles Active Panama Papers
DREAM TRAVEL HOLDINGS LIMITED Intermediary 13-FEB-2014 Seychelles Active Panama Papers
SMART LIGHT LIMITED Intermediary 03-JAN-2013 Seychelles Defaulted Panama Papers
Henro consulting ltd Intermediary 21-JUN-2013 Seychelles Active Panama Papers
Take5 Music Production & Consulting Company Ltd. Intermediary 20-DEC-2012 Seychelles Active Panama Papers
Paradise Consulting Group Ltd. Intermediary 08-AUG-2011 Seychelles Defaulted Panama Papers
TRIUMPHUM LUX LIMITED Intermediary 23-MAY-2013 Seychelles Defaulted Panama Papers
SILVER CENTURY LTD. Intermediary 29-JAN-2013 Seychelles Inactivated Panama Papers
JOYLAND GROUP LTD. Intermediary 06-AUG-2012 Seychelles Active Panama Papers
SOLAR SKY GROUP LTD. Intermediary 03-JAN-2013 Seychelles Active Panama Papers
EXCEL ELITE INTERNATIONAL INVESTMENTS LTD. Intermediary 01-APR-2013 Seychelles Defaulted Panama Papers
BIG SEA DEVELOPMENT LTD. Intermediary 26-MAR-2013 Seychelles Active Panama Papers
GOLDEN IDEA HOLDINGS LIMITED Intermediary 03-JAN-2013 Seychelles Defaulted Panama Papers
BOLIK LTD. Intermediary 03-JAN-2013 Seychelles Defaulted Panama Papers
Mythoman Entertainment Pvt Ltd Intermediary 07-JAN-2014 Seychelles 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