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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LENNOX BUSINESS CONSULTANTS LTD

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 (75)

Role Incorporation Jurisdiction Status Data From
MOOGUNGWHA TRADING COMPANY LIMITED Intermediary 03-MAR-1994 British Virgin Islands Defaulted Panama Papers
MILLION RIGHT INTERNATIONAL LIMITED Intermediary 20-JAN-1998 British Virgin Islands Defaulted Panama Papers
EVER MORE WORLDWIDE LIMITED Intermediary 12-MAY-1993 British Virgin Islands Defaulted Panama Papers
UNIRISE INTERNATIONAL HOLDINGS LIMITED Intermediary 27-JAN-1995 British Virgin Islands Defaulted Panama Papers
DONGGUAN JANCHI FISHING TOOL PRODUCTS CO., LIMITED Intermediary 04-MAY-2000 Niue Inactivated Panama Papers
ENERGETIC TRADING LTD. Intermediary 14-OCT-1994 British Virgin Islands Defaulted Panama Papers
NICE SKY DEVELOPMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
UPPERMOST ENTERPRISES INC. Intermediary 04-MAR-1993 British Virgin Islands Defaulted Panama Papers
MARS BUYING SERVICES LIMITED Intermediary 22-FEB-1990 British Virgin Islands Defaulted Panama Papers
POLY SHINE LIMITED Intermediary 15-JUL-1998 British Virgin Islands Dissolved Panama Papers
MAYFAIR ASIA INVESTMENT ENTERPRISES LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
QUEENSLAND ENTERPRISES LIMITED Intermediary 10-OCT-1989 British Virgin Islands Defaulted Panama Papers
LONSDALE LIMITED Intermediary 03-JAN-1991 British Virgin Islands Defaulted Panama Papers
DORINGTON INVESTMENTS LIMITED Intermediary 23-AUG-1990 British Virgin Islands Defaulted Panama Papers
SEA WEALTH LIMITED Intermediary 17-FEB-2003 Niue Inactivated Panama Papers
HENWICK CONSULTANTS LIMITED Intermediary 12-OCT-1992 British Virgin Islands Defaulted Panama Papers
SEA WEALTH LIMITED Intermediary 10-JUL-2006 Samoa Dissolved Panama Papers
GUANGZHOU KAI TIAN SPORT TOOL FACTORY LIMITED Intermediary 04-MAY-2000 Niue Inactivated Panama Papers
TAIWAN SOGO COMPANY LIMITED Intermediary 19-MAY-1995 British Virgin Islands Defaulted Panama Papers
POWER GLORY INTERNATIONAL LTD. Intermediary 15-APR-1998 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