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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD.

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

Connections:

Linkurious and Neo4j

Entity (9)

Role Incorporation Jurisdiction Status Data From
VICKER CORPORATION Intermediary 15-JUN-1989 British Virgin Islands Changed agent Panama Papers
GEM HOLDINGS LIMITED Intermediary 04-DEC-1989 British Virgin Islands Defaulted Panama Papers
TRESPLAIN INVESTMENTS LIMITED Intermediary 11-SEP-1990 British Virgin Islands Changed agent Panama Papers
GOLDEN RESOURCES HOLDINGS LIMITED Intermediary 27-JUN-1990 British Virgin Islands Changed agent Panama Papers
YUEN LOONG TRADING LIMITED Intermediary 12-OCT-1990 British Virgin Islands Changed agent Panama Papers
REO DEVELOPMENTS LIMITED Intermediary 31-AUG-1990 British Virgin Islands Changed agent Panama Papers
CAMALOT EQUITIES LIMITED Intermediary 19-JUN-1990 British Virgin Islands Changed agent Panama Papers
YUEN LOONG INTERNATIONAL LIMITED Intermediary 22-JUN-1990 British Virgin Islands Changed agent Panama Papers
CHELSEY DEVELOPMENTS LTD. Intermediary 06-APR-1990 British Virgin Islands Changed agent Panama Papers

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Panama Papers
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