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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SUMWELL DEVELOPMENT LIMITED

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
MORICROWN HOLDINGS LTD. Intermediary 12-MAY-1994 British Virgin Islands Defaulted Panama Papers
JUNE FAITH INVESTMENTS LTD. Intermediary 09-MAY-1994 British Virgin Islands Defaulted Panama Papers
UNIT COSMO INTERNATIONAL LTD. Intermediary 12-SEP-1995 British Virgin Islands Defaulted Panama Papers
JEAN HALL DEVELOPMENT LTD. Intermediary 16-MAY-1994 British Virgin Islands Defaulted Panama Papers
KENOCEAN DEVELOPMENT LTD. Intermediary 20-MAY-1994 British Virgin Islands Defaulted Panama Papers
JETARC LTD. Intermediary 11-MAY-1994 British Virgin Islands Defaulted Panama Papers
UNITED SOUND (PACIFIC) LTD. Intermediary 03-MAY-1994 British Virgin Islands Defaulted Panama Papers
MASTER SUN INTERNATIONAL LTD. Intermediary 24-MAY-1994 British Virgin Islands Defaulted Panama Papers
MANSWICK HOLDINGS LTD. Intermediary 02-MAY-1994 British Virgin Islands Defaulted Panama Papers
BRIGHTER HOPE INVESTMENTS LTD. Intermediary 24-MAY-1994 British Virgin Islands Defaulted Panama Papers
POLYSTARS INVESTMENTS LTD. Intermediary 02-JUN-1992 British Virgin Islands Defaulted Panama Papers
ADMIRATION DEVELOPMENT LTD. Intermediary 15-JUL-1994 British Virgin Islands Defaulted Panama Papers
REGAL CLASS ENTERPRISES LTD. Intermediary 14-JUL-1993 British Virgin Islands Active Panama Papers
GLORIOUS WORLD DEVELOPMENT LTD. Intermediary 02-JAN-1997 British Virgin Islands Active Panama Papers
DEEP HARBOUR ENTERPRISES LTD. Intermediary 15-JUL-1993 British Virgin Islands Active Panama Papers
FAITH WELL LTD. Intermediary 01-FEB-2000 British Virgin Islands Active Panama Papers
TOP VALUE DEVELOPMENT LTD. Intermediary 28-APR-2006 British Virgin Islands Active Panama Papers
TYCOON ENTERPRISES LTD. Intermediary 15-JUL-1993 British Virgin Islands Active Panama Papers
GREAT LEAP OVERSEAS LTD. Intermediary 14-JUL-1993 British Virgin Islands Active Panama Papers
FULL SWING ENTERPRISES LTD. Intermediary 14-JUL-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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