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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
JET MING LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
CYPRESS INTERNATIONAL LIMITED Intermediary 04-JAN-1999 Bahamas Defaulted Panama Papers
RICH ISLAND ENTERPRISES LTD. Intermediary 03-SEP-1999 British Virgin Islands Defaulted Panama Papers
SOUND LIGHT LIMITED Intermediary 29-JUL-1999 British Virgin Islands Defaulted Panama Papers
ONLONG RESOURCES LTD. Intermediary 01-JUN-1994 British Virgin Islands Defaulted Panama Papers
GLORY RIVER INTERNATIONAL LIMITED Intermediary 04-JAN-1999 Bahamas Defaulted Panama Papers
SPARKLE INVESTMENTS LTD. Intermediary 04-JAN-1999 Bahamas Defaulted Panama Papers
WILSHIRE LIMITED Intermediary 02-AUG-1995 Bahamas Defaulted Panama Papers
CITISTAR INVESTMENT LTD. Intermediary 30-MAR-1995 Bahamas Defaulted Panama Papers
ASTOR LINK HOLDINGS GROUP LIMITED Intermediary 04-JAN-1999 Bahamas Defaulted Panama Papers

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.

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