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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

P & B 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 (456)

Role Incorporation Jurisdiction Status Data From
CHAMPION LAND INTERNATIONAL LTD. Intermediary 06-NOV-1996 British Virgin Islands Defaulted Panama Papers
UNITED TUNE TRADING LTD. Intermediary 04-JUL-1994 British Virgin Islands Defaulted Panama Papers
KNIGHT GLORY DEVELOPMENT LTD. Intermediary 03-JUL-1998 British Virgin Islands Defaulted Panama Papers
POP JOYCE DEVELOPMENT LTD. Intermediary 22-OCT-1996 British Virgin Islands Defaulted Panama Papers
KIMBERLY INTERNATIONAL SERVICES LTD. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
BRIGHTVIEW (B.V.I.) CORPORATION Intermediary 14-AUG-1992 British Virgin Islands Defaulted Panama Papers
BON VOYAGE INTERNATIONAL LTD. Intermediary 30-NOV-1994 British Virgin Islands Defaulted Panama Papers
SAFE UNIVERSE INTERNATIONAL LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
BENNY & ROGER HOLDINGS (B.V.I.) LIMITED Intermediary 16-JUL-1997 British Virgin Islands Defaulted Panama Papers
CAPITALINK EFULFILMENT LIMITED Intermediary 29-AUG-2000 British Virgin Islands Defaulted Panama Papers
PRINCELAND DEVELOPMENT LIMITED Intermediary 04-SEP-1996 British Virgin Islands Defaulted Panama Papers
TASA EXECUTIVE SEARCH INTERNATIONAL LIMITED Intermediary 27-APR-1992 British Virgin Islands Defaulted Panama Papers
HOME STRONG ENTERPRISES LTD. Intermediary 22-JAN-2001 British Virgin Islands Defaulted Panama Papers
GOLDEN PEAK ELECTRICAL CO., LTD. Intermediary 01-DEC-1993 British Virgin Islands Defaulted Panama Papers
AMPLE MANAGEMENT CO. LTD. Intermediary 09-APR-1991 British Virgin Islands Defaulted Panama Papers
REGENT COMMERCIAL ENTERPRISES INC. Intermediary 14-DEC-1987 Panama Defaulted Panama Papers
TRIPLE PROFITS LIMITED Intermediary 05-FEB-1997 British Virgin Islands Defaulted Panama Papers
MARBORO WORLD INTERNATIONAL DEVELOPMENT LTD. Intermediary 06-MAR-1997 British Virgin Islands Defaulted Panama Papers
STANFORD GLOBAL LINK (B.V.I.) LIMITED Intermediary 07-OCT-1998 British Virgin Islands Defaulted Panama Papers
GRACE MIND ENTERPRISES LIMITED Intermediary 22-MAR-2012 British Virgin Islands Defaulted 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