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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VIVIEN CHAN & CO

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
AIM BRIGHT ENTERPRISES LIMITED Intermediary 26-FEB-1998 British Virgin Islands Defaulted Panama Papers
BORDEAUX DEVELOPMENT INC. Intermediary 30-APR-1990 British Virgin Islands Defaulted Panama Papers
WELLSON FAIR INTERNATIONAL GROUP LTD. Intermediary 26-FEB-1998 British Virgin Islands Defaulted Panama Papers
WHEREVER DEVELOPMET LIMITED Intermediary 03-JAN-1989 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL CHEMICAL TRADING CORPORATION LIMITED Intermediary 03-MAY-1991 British Virgin Islands Defaulted Panama Papers
SURF LIMITED Intermediary 03-JAN-1989 British Virgin Islands Defaulted Panama Papers
ARRAN EQUITIES LTD. Intermediary 15-NOV-1991 British Virgin Islands Defaulted Panama Papers
GOLDMETRO DEVELOPMENT LIMITED Intermediary 14-JAN-1994 British Virgin Islands Defaulted Panama Papers
TOP METAL HOLDINGS LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
GRAND DISTRICT HOLDINGS LTD. Intermediary 29-MAR-1994 British Virgin Islands Bad debt account Panama Papers
SEA COAST PROPERTIES LTD. Intermediary 13-OCT-1992 British Virgin Islands Defaulted Panama Papers
FAIR POWER FINANCE LIMITED Intermediary 03-FEB-1998 British Virgin Islands Defaulted Panama Papers
RICH STATE (H.K.) LTD. Intermediary 02-SEP-1993 British Virgin Islands Defaulted Panama Papers
AIR INTERNATIONAL LIMITED Intermediary 02-MAY-1991 British Virgin Islands Inactivated Panama Papers
INTERNATIONAL COMPUTER & TELECOMMUNICATION COMPANY LIMITED Intermediary 01-MAY-1991 British Virgin Islands Defaulted Panama Papers
MYERS INVEST INC. Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
UNIT CORPORATION LIMITED Intermediary 14-FEB-1989 British Virgin Islands Defaulted Panama Papers
HAYDEN ASSOCIATES INC. Intermediary 05-DEC-1990 British Virgin Islands Defaulted Panama Papers
ICTS (INTERNATIONAL CONSULTING AND TRADING SERVICES) LTD. Intermediary 14-DEC-1990 British Virgin Islands Dissolved Panama Papers
EAST SOFTWARE LIMITED Intermediary 10-APR-1991 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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