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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SOUTH CHINA FINANCIAL HOLDINGS LIMITED

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

Connections:

Linkurious and Neo4j

Entity (13)

Role Incorporation Jurisdiction Status Data From
ASIAN WISDOM INTERNATIONAL INVESTMENTS LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
WINNING YEAR ENTERPRISES LTD. Intermediary 25-NOV-1993 British Virgin Islands Defaulted Panama Papers
SUCCESS PRODUCTION LIMITED Intermediary 24-JAN-1996 British Virgin Islands Defaulted Panama Papers
WIDE HONEST INVESTMENT LTD. Intermediary 23-NOV-1993 British Virgin Islands Defaulted Panama Papers
PROFIT CROWN LTD. Intermediary 18-NOV-1993 British Virgin Islands Defaulted Panama Papers
TIPFAST ENTERPRISES LTD. Intermediary 24-SEP-1993 British Virgin Islands Defaulted Panama Papers
GET GRACE INVESTMENTS LTD. Intermediary 08-NOV-1993 British Virgin Islands Defaulted Panama Papers
REAL COSMOS INVESTMENTS LIMITED Intermediary 25-JAN-1994 British Virgin Islands Defaulted Panama Papers
DORHOP ENTERPRISES LTD. Intermediary 20-SEP-1993 British Virgin Islands Defaulted Panama Papers
PLEASURE PROFITS LTD. Intermediary 25-NOV-1993 British Virgin Islands Defaulted Panama Papers
CUTE WIDE INVESTMENTS LTD. Intermediary 18-JAN-1994 British Virgin Islands Defaulted Panama Papers
PROFIT CRYSTAL INVESTMENT LTD. Intermediary 19-NOV-1993 British Virgin Islands Changed agent Panama Papers
HARVEST RISE LTD. Intermediary 23-NOV-1993 British Virgin Islands Inactivated Panama Papers

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Mossack Fonseca

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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