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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HANVIC CORPORATE SERVICE LIMITED

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

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
ESSENCE GROUP LIMITED Intermediary 10-APR-2013 Seychelles Active Panama Papers
SUPERIOR GOAL INVESTMENTS LIMITED Intermediary 11-MAY-2012 British Virgin Islands Active Panama Papers
SNOW LAND INTERNATIONAL LIMITED Intermediary 20-MAR-2013 British Virgin Islands Active Panama Papers
WEALTH TRADELINK LIMITED Intermediary 06-SEP-2012 British Virgin Islands Defaulted Panama Papers
Wenxin . Xinyangmaojian Investment Limited Intermediary 18-OCT-2013 British Virgin Islands Active Panama Papers
KINGDOM SKY TRADING LTD. Intermediary 27-MAR-2014 British Virgin Islands Active Panama Papers
SMART WINNER MANAGEMENT LTD. Intermediary 05-JAN-2015 Seychelles Active Panama Papers
ROUND WORLD INVESTMENT LIMITED Intermediary 08-MAR-2007 British Virgin Islands Active Panama Papers
NISEKO RESORTS GROUP LIMITED Intermediary 22-JAN-2008 British Virgin Islands 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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