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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RONALD NG & COMPANY LIMITED

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
PACIFIC FORD INTERNATIONAL LIMITED Intermediary 26-MAY-2000 British Virgin Islands Defaulted Panama Papers
Arenite Inc. Intermediary 31-DEC-2010 British Virgin Islands Active Panama Papers
NEW PETIT CONSULTANT LIMITED Intermediary 20-SEP-2007 British Virgin Islands Defaulted Panama Papers
CESKY LTD. Intermediary 30-MAR-2001 British Virgin Islands Defaulted Panama Papers
CIRCLE POINT DEVELOPMENT LIMITED Intermediary 21-APR-2015 British Virgin Islands Active Panama Papers
JOLLY WISELY INTERNATIONAL LIMITED Intermediary 17-MAY-2005 British Virgin Islands Active Panama Papers
BWA INTERNATIONAL LIMITED Intermediary 19-JUN-2000 British Virgin Islands Active Panama Papers
NEWMEN TECHNOLOGY CO LTD Intermediary 28-APR-2006 Samoa Active Panama Papers
DIGITREND INTERNATIONAL LIMITED Intermediary 08-JUN-2000 British Virgin Islands Active Panama Papers
BILLION BRIGHT HOLDINGS LIMITED Intermediary 03-OCT-2001 British Virgin Islands Active Panama Papers
Dot Matrix International Limited Intermediary 25-JUL-2000 British Virgin Islands Active Panama Papers
VITALSYS INC. Intermediary 25-FEB-2005 British Virgin Islands Active Panama Papers
WINCOM HOLDINGS LIMITED Intermediary 01-JUN-2000 British Virgin Islands 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