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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WORLD LINK BUSINESS SERVICES LTD

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
BILLION FINANCE LTD. Intermediary 29-MAY-2003 British Virgin Islands Defaulted Panama Papers
PARALINK HOLDINGS LTD. Intermediary 05-JUN-2000 British Virgin Islands Defaulted Panama Papers
STONE GAIN LIMITED Intermediary 06-MAY-1998 British Virgin Islands Defaulted Panama Papers
WISE VIEW HOLDINGS LTD. Intermediary 09-JUN-1998 British Virgin Islands Defaulted Panama Papers
VIGOUR SHARP CONTAINER LINE S.A. Intermediary 10-NOV-1999 British Virgin Islands Defaulted Panama Papers
LISSUN LIMITED Intermediary 07-SEP-2001 British Virgin Islands Defaulted Panama Papers
FS LTD. Intermediary 19-DEC-1996 British Virgin Islands Defaulted Panama Papers
PETROL INTERNATIONAL LTD. Intermediary 17-AUG-2001 British Virgin Islands Defaulted Panama Papers
FAITH RIVER HOLDINGS LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
KING WINNER INTERNATIONAL LTD. Intermediary 22-SEP-2000 British Virgin Islands Defaulted Panama Papers
GREATJOY INTERNET LIMITED Intermediary 26-SEP-2000 British Virgin Islands Defaulted Panama Papers
SKYFIELD ENTERPRISE LTD. Intermediary 29-JUL-2003 British Virgin Islands Active Panama Papers
Atlantic International Services Limited Intermediary 14-JAN-2002 British Virgin Islands Defaulted Panama Papers
UNITED INTERNATIONAL INVESTMENTS HOLDINGS LIMITED Intermediary 14-JAN-2002 British Virgin Islands Defaulted Panama Papers
CHINE GALLERY LIMITED Intermediary 26-AUG-1997 British Virgin Islands Active Panama Papers
FAMOUS START DEVELOPMENT LTD. Intermediary 07-SEP-2000 British Virgin Islands Defaulted Panama Papers
GREAT OCEAN TRADING LIMITED Intermediary 18-MAR-2002 British Virgin Islands Defaulted Panama Papers
KEENSTON ENTERPRISES LTD. Intermediary 08-JUL-2004 British Virgin Islands Active Panama Papers
OFFICE ESSENTIAL LIMITED Intermediary 29-APR-2002 British Virgin Islands Active Panama Papers
KEEN HARVEST INTERNATIONAL LIMITED Intermediary 12-MAR-2003 British Virgin Islands Active 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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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