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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HARRIS SECRETARIES 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 (141)

Role Incorporation Jurisdiction Status Data From
WINCO TECHNOLOGIES LTD. Intermediary 17-FEB-2004 British Virgin Islands Defaulted Panama Papers
ORIENT OCEAN INTERNATIONAL LIMITED Intermediary 10-SEP-2002 British Virgin Islands Defaulted Panama Papers
BEST DREAM INTERNATIONAL LIMITED Intermediary 05-AUG-2004 British Virgin Islands Defaulted Panama Papers
FAST ZONE TECHNOLOGY LIMITED Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
YIELD WELL LTD. Intermediary 15-JUN-2004 British Virgin Islands Defaulted Panama Papers
ANSOFT TECHNOLOGY LTD. Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
BOLO ENTERPRISES LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
ON TAT GROUP LIMITED Intermediary 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
SUPREME VICTORY ENTERPRISES LTD. Intermediary 23-JAN-2004 British Virgin Islands Defaulted Panama Papers
I-SPHERE INTERNATIONAL LTD. Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
MINDEN COMMERCIAL S.A. Intermediary 12-JUN-1992 Panama Defaulted Panama Papers
GOLIN INTERNATIONAL LTD. Intermediary 29-AUG-2002 British Virgin Islands Defaulted Panama Papers
LANETON DEVELOPMENT LIMITED Intermediary 17-JUL-2000 British Virgin Islands Inactivated Panama Papers
WISELUCK HOLDINGS LIMITED Intermediary 17-MAY-2000 British Virgin Islands Defaulted Panama Papers
WELSON FINANCE LTD. Intermediary 21-MAR-2003 British Virgin Islands Defaulted Panama Papers
HEREMADE E-BUSINESS COMPANY LIMITED Intermediary 13-OCT-2000 British Virgin Islands Defaulted Panama Papers
SEISMIC ASIA LIMITED Intermediary 17-MAY-2002 British Virgin Islands Defaulted Panama Papers
VINFUL COMPANY LIMITED Intermediary 08-APR-2002 British Virgin Islands Defaulted Panama Papers
BLUE DRAGON BB MEDIA CO., LTD. Intermediary 06-APR-2004 Seychelles Defaulted Panama Papers
SONUS INVESTMENTS LTD. Intermediary 26-JUN-2002 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