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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALBERT CHIN & CO.

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

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
WHALLEY INC. Intermediary 27-SEP-1989 Panama Defaulted Panama Papers
FAMERICH DEVELOPMENT S.A. Intermediary 21-JUN-1991 Panama Defaulted Panama Papers
JUNTEX CONSULTANTS LTD. Intermediary 12-JUN-1992 British Virgin Islands Defaulted Panama Papers
ANTECH TELECOM INC. Intermediary 27-FEB-1998 British Virgin Islands Defaulted Panama Papers
GWT HOLDINGS LIMITED Intermediary 21-FEB-1994 British Virgin Islands Defaulted Panama Papers
KEEP FAME INVESTMENT LIMITED Intermediary 14-JAN-1994 British Virgin Islands Defaulted Panama Papers
GOOD SOUNDS RESOURCES LTD. Intermediary 04-MAR-1993 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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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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