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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WORLD WIDE CORPORATE SERVICES LIMITED

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
JOYLAND PROPERTIES INC. Intermediary 11-NOV-1991 British Virgin Islands Defaulted Panama Papers
WONDER CONSULTANTS LTD. Intermediary 20-OCT-1992 British Virgin Islands Defaulted Panama Papers
TANNSON ASIA INDUSTRIES (NO.3) LIMITED Intermediary 21-MAY-1993 British Virgin Islands Defaulted Panama Papers
FORCETECH INVESTMENT LTD. Intermediary 14-SEP-1992 British Virgin Islands Defaulted Panama Papers
TRILLION INTERNATIONAL LIMITED Intermediary 26-FEB-1993 British Virgin Islands Changed agent Panama Papers
NEWBEST ENTERPRISES LTD. Intermediary 18-JUN-1993 British Virgin Islands Defaulted Panama Papers
BOLEYN INC. Intermediary 12-JAN-1995 Panama Bad debt account Panama Papers
IMAGE FILM & ENTERTAINMENT (HOLDING) LIMITED Intermediary 19-APR-1993 British Virgin Islands Defaulted Panama Papers
STACE INVESTMENTS (BVI) LIMITED Intermediary 28-NOV-1994 British Virgin Islands Defaulted Panama Papers
ESTEEM GRAND CORP. Intermediary 10-SEP-1992 British Virgin Islands Defaulted Panama Papers
MOSSBURY CORP. Intermediary 04-MAY-1993 Panama Defaulted Panama Papers
GOLDEN FALCON TRADING COMPANY LIMITED Intermediary 15-FEB-1994 British Virgin Islands Defaulted Panama Papers
MEDIA ORIENT HOLDINGS LTD. Intermediary 24-NOV-1994 British Virgin Islands Defaulted Panama Papers
STRATEGIC ECONOMICS LIMITED Intermediary 30-MAR-1994 British Virgin Islands Defaulted Panama Papers
CHOICEFORTUNE CORPORATION Intermediary 08-OCT-1992 British Virgin Islands Changed agent Panama Papers
GGP INTERNATIONAL, INC. Intermediary 25-MAY-1993 British Virgin Islands Bad debt account Panama Papers
TAT SHING ASSOCIATES LTD. Intermediary 19-FEB-1992 British Virgin Islands Defaulted Panama Papers
CONSINE DEVELOPMENT LIMITED Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
HING TAI (ASIA) TRADING LIMITED Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
CHEER BRILLIANT LTD. Intermediary 10-NOV-1993 British Virgin Islands Defaulted 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