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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HO TAK SANG & CO.

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 (98)

Role Incorporation Jurisdiction Status Data From
PANNY INDUSTRIAL LTD. Intermediary 23-AUG-1994 British Virgin Islands Defaulted Panama Papers
AEC PACIFIC LIMITED Intermediary 16-APR-1997 British Virgin Islands Changed agent Panama Papers
WISE CONCORD INVESTMENT LTD. Intermediary 08-JUN-1993 British Virgin Islands Defaulted Panama Papers
FULL HARVEST INTERNATIONAL DEVELOPMENT LTD. Intermediary 15-JUN-1995 British Virgin Islands Defaulted Panama Papers
AEC SWITCHGEAR LIMITED Intermediary 30-SEP-1997 British Virgin Islands Changed agent Panama Papers
AEC CHINA LIMITED Intermediary 16-APR-1997 British Virgin Islands Changed agent Panama Papers
THETA (CORPORATION) HOLDINGS LIMITED Intermediary 14-DEC-1993 British Virgin Islands Defaulted Panama Papers
BEWISE INTERNATIONAL LTD. Intermediary 13-DEC-1994 British Virgin Islands Defaulted Panama Papers
TALENT BEST INVESTMENT LTD. Intermediary 14-JUL-1993 British Virgin Islands Defaulted Panama Papers
KINSTON INTERNATIONAL GROUP LTD. Intermediary 08-MAY-1997 British Virgin Islands Defaulted Panama Papers
CLARE FINANCES GROUP LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
FOCUS GROUP LIMITED Intermediary 10-DEC-1996 British Virgin Islands Defaulted Panama Papers
CROWN PEARL INVESTMENTS LIMITED Intermediary 28-JAN-1994 British Virgin Islands Defaulted Panama Papers
FOREVER JOY LTD. Intermediary 14-JUL-1993 British Virgin Islands Defaulted Panama Papers
SWEETY DEVELOPMENT LTD. Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
SOMERTON INVESTMENTS LIMITED Intermediary 07-MAR-1988 British Virgin Islands Defaulted Panama Papers
KENNICK DEVELOPMENT LTD. Intermediary 15-MAR-1994 British Virgin Islands Defaulted Panama Papers
CROWN INTERNATIONAL CONSULTANTS LIMITED Intermediary 12-APR-1994 British Virgin Islands Active Panama Papers
LLA INTERNATIONAL CONSULTANTS LIMITED Intermediary 12-APR-1994 British Virgin Islands Defaulted Panama Papers
IGOR HOLDINGS LTD. Intermediary 21-APR-1997 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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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