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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SANLING CONSULTANTS

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

Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
SUPER GRADE INVESTMENT LIMITED Intermediary 21-MAY-1997 British Virgin Islands Defaulted Panama Papers
TACKFORD HOLDINGS GROUP LTD. Intermediary 20-AUG-1996 British Virgin Islands Defaulted Panama Papers
BILLION JADE GROUP LIMITED Intermediary 21-APR-1997 British Virgin Islands Defaulted Panama Papers
LINKY GOLD INVESTMENT LIMITED Intermediary 15-APR-1998 British Virgin Islands Defaulted Panama Papers
GLOBAL INTERNATIONAL INVESTMENT HOLDINGS INC. Intermediary 30-OCT-1998 British Virgin Islands Defaulted Panama Papers
SUNSHINE RAY LIMITED Intermediary 28-JUL-2004 British Virgin Islands Defaulted Panama Papers
FOREVER SHINE GROUP LTD. Intermediary 01-JUN-2004 British Virgin Islands Defaulted Panama Papers
MANSON ASIA INVESTMENT LTD. Intermediary 18-APR-1997 British Virgin Islands Defaulted Panama Papers
STAR SEA INTERNATIONAL LTD. Intermediary 31-JAN-2002 British Virgin Islands Defaulted Panama Papers
CONTINENTAL TREASURE INVESTMENT LTD. Intermediary 28-APR-1997 British Virgin Islands Defaulted Panama Papers
YUE FAT LIMITED Intermediary 22-OCT-1998 British Virgin Islands Defaulted Panama Papers
WELL DONE HOLDINGS LTD. Intermediary 05-MAY-1998 British Virgin Islands Defaulted Panama Papers
WINNER GEAR INVESTMENT LIMITED Intermediary 20-MAY-1997 British Virgin Islands Defaulted Panama Papers
PARK OCEAN LTD. Intermediary 22-JUL-2004 British Virgin Islands Defaulted Panama Papers
WINNER WAY FINANCE LIMITED Intermediary 27-MAR-1997 British Virgin Islands Defaulted Panama Papers
FIRST APEX ENTERPRISES LIMITED Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
MAPLE STONE GROUP LIMITED Intermediary 27-SEP-2004 British Virgin Islands Defaulted Panama Papers
VICTORY SKY ENTERPRISES LIMITED Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
PROSPEROUS GLOBAL INVESTMENT LIMITED Intermediary 13-DEC-2007 British Virgin Islands Defaulted Panama Papers
APOLLA FINANCE MANAGEMENT LIMITED Intermediary 20-NOV-1996 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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