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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

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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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