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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

P. C. CHIU & CO.

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
CARE MOST HOLDINGS LTD. Intermediary 29-JUN-1994 British Virgin Islands Defaulted Panama Papers
WAVES TECHNOLOGIES LIMITED Intermediary 13-JUN-2000 British Virgin Islands Defaulted Panama Papers
THE EMPIRE DESIGN & ASSOCIATES LIMITED Intermediary 22-JUN-1999 British Virgin Islands Defaulted Panama Papers
LUXSKY HOLDINGS LTD. Intermediary 17-AUG-1994 British Virgin Islands Defaulted Panama Papers
PIONEER PACIFIC LIMITED Intermediary 22-FEB-1993 British Virgin Islands Defaulted Panama Papers
KINGSTON DEVELOPMENT CORP. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
MINORITY LIMITED Intermediary 13-JAN-1992 British Virgin Islands Changed agent Panama Papers
SUPERIOR STAR ENTERPRISES LIMITED Intermediary 17-MAR-2008 British Virgin Islands Defaulted Panama Papers
WEALTHY BAY LTD. Intermediary 26-APR-2002 British Virgin Islands Defaulted Panama Papers
TOPLUS LIMITED Intermediary 23-APR-2002 British Virgin Islands Defaulted Panama Papers
SMART TEAM INTERNATIONAL LTD. Intermediary 01-NOV-1996 British Virgin Islands Active Panama Papers
RANLEY LIMITED Intermediary 26-JAN-1994 British Virgin Islands Active Panama Papers
UNIVERSAL MANAGEMENT CORP. Intermediary 01-APR-1993 British Virgin Islands Active 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