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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MF INTERNATIONAL LEGAL SERVICES LIMITED

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 (54)

Role Incorporation Jurisdiction Status Data From
UF GLOBAL RESOURCES LTD. Intermediary 17-JAN-2002 British Virgin Islands Defaulted Panama Papers
Z.L. INTERNATIONAL GROUP CORP. Intermediary 07-MAY-2010 Panama Defaulted Panama Papers
Kosmos Associates Foundation Intermediary 21-NOV-2012 Panama Dissolved Panama Papers
Oriental Miles Holding Limited Intermediary 04-MAR-2014 British Anguilla Active Panama Papers
Wisereturn Branding International Co., Ltd. Intermediary 04-JUN-2014 Seychelles Active Panama Papers
GEAR TECH INVESTMENT LTD. Intermediary 05-JAN-2012 Seychelles Active Panama Papers
COLOR LAKE TRADING LIMITED Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
PARADISE FIELD HOLDING LIMITED Intermediary 01-JUL-2004 British Virgin Islands Active Panama Papers
ADVANTAGE CENTURY DEVELOPMENT LIMITED Intermediary 19-OCT-2011 British Virgin Islands Active Panama Papers
Trendmakers Incorporated Intermediary 10-JUN-2014 Seychelles Active Panama Papers
OCEAN HIGH GROUP LTD. Intermediary 03-JAN-2014 Seychelles Active Panama Papers
Jade Stone Investment Co., Ltd Intermediary 01-JUN-2015 Seychelles Active Panama Papers
Skywan Fortune Investment Co., Ltd Intermediary 01-JUN-2015 Seychelles Active Panama Papers
Elite Transfer Services Limited Intermediary 02-APR-2014 Seychelles Defaulted Panama Papers
FOREST ROAD INVESTMENTS LIMITED Intermediary 16-JAN-2015 Seychelles Active Panama Papers
SILVER DRAGON INTERNATIONAL LIMITED Intermediary 29-JAN-2013 Seychelles Defaulted Panama Papers
TIGER ENERGY GROUP LTD. Intermediary 26-MAR-2013 Seychelles Active Panama Papers
KEEN RESOURCE HOLDINGS LIMITED Intermediary 02-OCT-2007 British Virgin Islands Active Panama Papers
Deben Investment Co., Ltd Intermediary 15-JUN-2015 Seychelles Active Panama Papers
Amorphous Harmony Limited Intermediary 09-MAY-2014 British Anguilla 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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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