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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CO-SEC ACCOUNTANCY 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 (93)

Role Incorporation Jurisdiction Status Data From
KAM TAI (CHINA) LIMITED Intermediary 10-MAR-2000 British Virgin Islands Defaulted Panama Papers
ALL WINNERS CORPORATION Intermediary 14-SEP-1995 Niue Defaulted Panama Papers
FIVE OCEAN INTERNATIONAL LTD. Intermediary 23-JAN-2003 British Virgin Islands Defaulted Panama Papers
ST MULTIMEDIA LIMITED Intermediary 05-JUN-2002 British Virgin Islands Defaulted Panama Papers
TAK HANG OVERSEAS DEVELOPMENT LIMITED Intermediary 26-NOV-1998 Niue Defaulted Panama Papers
EIGHT-EIGHT COMPANY LTD. Intermediary 30-MAY-1994 Niue Defaulted Panama Papers
FINE BEST ENTERPRISES LIMITED Intermediary 09-AUG-2012 British Virgin Islands Defaulted Panama Papers
YUMEN DEVELOPMENT LTD. Intermediary 20-FEB-2003 British Virgin Islands Active Panama Papers
WIN FAST INVESTMENTS LTD. Intermediary 29-MAY-1997 Niue Inactivated Panama Papers
HI-STAR MARINE, INC. Intermediary 24-APR-2001 British Virgin Islands Defaulted Panama Papers
MASS EMPIRE DEVELOPMENTS LTD. Intermediary 08-MAY-1997 British Virgin Islands Inactivated Panama Papers
COGENT DATAWORKS LIMITED Intermediary 23-APR-2002 British Virgin Islands Defaulted Panama Papers
KAM TAI HOLDING LIMITED Intermediary 07-JAN-2000 British Virgin Islands Defaulted Panama Papers
WINTERTHUR MANAGEMENT LIMITED Intermediary 10-SEP-1999 British Virgin Islands Defaulted Panama Papers
HIGH EVER INTERNATIONAL HOLDINGS LIMITED Intermediary 25-SEP-1997 British Virgin Islands Defaulted Panama Papers
KONIC HOLDINGS LTD. Intermediary 27-MAR-2000 British Virgin Islands Defaulted Panama Papers
TOP BRIGHT ENTERPRISES LTD. Intermediary 12-FEB-2003 British Virgin Islands Defaulted Panama Papers
EVER EAST INVESTMENT HOLDINGS LTD. Intermediary 23-JAN-1998 British Virgin Islands Defaulted Panama Papers
LINKO STATES INVESTMENTS LTD. Intermediary 01-OCT-1996 British Virgin Islands Active Panama Papers
SINO-AMERICAN BODY SCIENCE INSTITUTE LIMITED Intermediary 25-MAR-1998 Niue 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