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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RBC CORPORATE SERVICES HONG KONG LIMITED

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

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
REVA SPRING LIMITED Intermediary 07-JUL-1992 British Virgin Islands Changed agent Panama Papers
FRAY HOLDINGS LIMITED Intermediary 25-JAN-1994 British Virgin Islands Defaulted Panama Papers
QUADRANT FINANCIAL CORPORATION (BVI) LTD. Intermediary 01-SEP-1993 British Virgin Islands Defaulted Panama Papers
LOXLEY (BVI) INTERNATIONAL LTD. Intermediary 22-FEB-1993 British Virgin Islands Defaulted Panama Papers
EVER COSMOS LTD. Intermediary 23-JUN-1993 British Virgin Islands Changed agent Panama Papers
MOUNT INCORPORATED Intermediary 16-AUG-1995 British Virgin Islands Inactivated Panama Papers
TROPICAL FOREST LIMITED Intermediary 25-MAY-1995 British Virgin Islands Inactivated Panama Papers
MASCOT CAPITAL INVESTMENT LIMITED Intermediary 02-OCT-1996 British Virgin Islands Changed agent Panama Papers
SUPER CHARM FINANCE LIMITED Intermediary 26-MAY-1997 British Virgin Islands Defaulted Panama Papers
TOP SNOWDON LTD. Intermediary 01-MAR-1996 British Virgin Islands Defaulted Panama Papers
NONG SHIM GA INTERNATIONAL CO., LTD. Intermediary 06-NOV-1996 British Virgin Islands Defaulted Panama Papers
CAPITAL RISE LIMITED Intermediary 15-APR-1998 British Virgin Islands Defaulted Panama Papers
NACIA INTERNATIONAL CORPORATION Intermediary 24-MAY-1996 British Virgin Islands Changed agent Panama Papers
GLORY ROSE LTD. Intermediary 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
DRAGON YEAR ENTERPRISES LTD. Intermediary 03-APR-1997 British Virgin Islands Changed agent Panama Papers
PIONEER TEAM LTD. Intermediary 16-NOV-1993 British Virgin Islands Defaulted Panama Papers
ANCHOR LOCKER TRADING LTD. Intermediary 25-AUG-1997 British Virgin Islands Defaulted Panama Papers
CHEST GEAR DEVELOPMENT LTD. Intermediary 12-MAR-1997 British Virgin Islands Changed agent Panama Papers
SUNNY GOLD INVESTMENT LTD. Intermediary 04-MAR-1998 British Virgin Islands Changed agent Panama Papers
WYVERN PRODUCTIONS LIMITED Intermediary 04-JUL-1994 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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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