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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

Role Incorporation Jurisdiction Status Data From
ACOM ENTERPRISES LIMITED Intermediary 30-APR-1998 British Virgin Islands Defaulted Panama Papers
ASIA WISDOM INTERNATIONAL LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
ASTRO TECH LTD. Intermediary 25-MAY-2010 British Virgin Islands Defaulted Panama Papers
CHERRY STAR INTERNATIONAL ENTERPRISES LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
CLEVER TOP LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
CROWN BASE HOLDINGS LTD. Intermediary 07-MAY-2004 British Virgin Islands Defaulted Panama Papers
EASEBAY INTERNATIONAL LTD. Intermediary 28-AUG-1998 British Virgin Islands Defaulted Panama Papers
GOLDEN SPREAD INTERNATIONAL LTD. Intermediary 18-JAN-1995 British Virgin Islands Defaulted Panama Papers
H.D. CONTACT LIMITED Intermediary 05-FEB-1996 British Virgin Islands Defaulted Panama Papers
LOYAL WIN INTERNATIONAL DEVELOPMENT LTD. Intermediary 05-SEP-1994 British Virgin Islands Defaulted Panama Papers
MAXHOUSE INVESTMENT LTD. Intermediary 01-MAY-1996 British Virgin Islands Defaulted Panama Papers
MILLION GRAND INVESTMENT LTD. Intermediary 07-MAY-1993 British Virgin Islands Defaulted Panama Papers
MOONLIGHT HOLDINGS ENTERPRISES LTD. Intermediary 27-JAN-1993 British Virgin Islands Defaulted Panama Papers
NICE CENTRE INTERNATIONAL LTD. Intermediary 24-OCT-1994 British Virgin Islands Defaulted Panama Papers
PROFIT STATE INTERNATIONAL LTD. Intermediary 24-OCT-1994 British Virgin Islands Defaulted Panama Papers
SANKI INTERNATIONAL LIMITED Intermediary 01-FEB-1994 British Virgin Islands Defaulted Panama Papers
SMART SHEEN LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
STANDARD TOP INVESTMENT LTD. Intermediary 25-APR-1994 British Virgin Islands Defaulted Panama Papers
WIDE FOREST LIMITED Intermediary 15-APR-2014 British Virgin Islands Active Panama Papers
YELLOW TOPAZ ASSOCIATES LIMITED Intermediary 04-JAN-1993 British Virgin Islands 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

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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.