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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HSBC INTERNATIONAL TRUSTEE LIMITED

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
REBA HOLDINGS INC. Intermediary 27-MAY-1988 Panama Active Panama Papers
PURE SILVER HOLDINGS LIMITED Intermediary 03-NOV-1993 British Virgin Islands Changed agent Panama Papers
PURE PLATINUM HOLDINGS LIMITED Intermediary 06-APR-1994 British Virgin Islands Changed agent Panama Papers
FORTUNE POWER LTD. Intermediary 16-NOV-1993 British Virgin Islands Defaulted Panama Papers
PURE TITANIUM HOLDINGS LIMITED Intermediary 06-APR-1994 British Virgin Islands Changed agent Panama Papers
APCO ASSOCIATES LIMITED Intermediary 16-MAR-1993 British Virgin Islands Changed agent Panama Papers
EASY RICH FINANCE LIMITED Intermediary 07-OCT-1992 British Virgin Islands Changed agent Panama Papers
MAPLEWOOD LIMITED Intermediary 05-OCT-1989 British Virgin Islands Changed agent Panama Papers
VINNISTA HOLDINGS S.A. Intermediary 27-MAY-1988 Panama Active Panama Papers
MAY SUN CORPORATION Intermediary 02-DEC-1991 British Virgin Islands Changed agent Panama Papers
GRANION HOLDINGS LTD. Intermediary 09-JUN-1992 British Virgin Islands Dissolved Panama Papers
RISE CHARM ENTERPRISES LIMITED Intermediary 13-JAN-1994 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