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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LOWLANDS CORPORATE SERVICES 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 (119)

Role Incorporation Jurisdiction Status Data From
SANFRY LTD. Intermediary 09-AUG-2001 British Virgin Islands Defaulted Panama Papers
ASIA WORLD QUOTA INVESTMENTS LTD.-EX LINKCHEER INVESTMENT... Intermediary 31-MAY-1995 British Virgin Islands Defaulted Panama Papers
EVERWILL INVESTMENTS LTD. Intermediary 06-JUL-2000 British Virgin Islands Defaulted Panama Papers
SMART WELL LTD. Intermediary 01-FEB-2000 British Virgin Islands Defaulted Panama Papers
ANTARY INTERNATIONAL LIMITED Intermediary 28-NOV-2000 British Virgin Islands Defaulted Panama Papers
SUPPLIER SERVICES AUDIT CO. LTD. Intermediary 24-JUN-1996 British Virgin Islands Defaulted Panama Papers
KONFUL INTERNATIONAL LIMITED Intermediary 25-MAR-2002 British Virgin Islands Defaulted Panama Papers
EARTH HEAVEN HOLDINGS LTD. Intermediary 26-APR-2002 British Virgin Islands Defaulted Panama Papers
WELL TASK GROUP LIMITED Intermediary 21-JUN-2001 British Virgin Islands Defaulted Panama Papers
NARSI, ASIA LTD. Intermediary 29-MAR-1996 British Virgin Islands Defaulted Panama Papers
U.K. POSHLAN INTERNATIONAL GROUP LIMITED Intermediary 01-JUN-2005 British Virgin Islands Defaulted Panama Papers
MULTI-BASE INTERNATIONAL GROUP LTD. Intermediary 23-MAY-1995 British Virgin Islands Defaulted Panama Papers
QINGHAI-TIBET GLACIER SPRING DEVELOPMENT CO. LTD. Intermediary 09-AUG-2007 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL STEP INVESTMENT LTD. (WITH CHINESE CHARACTERS) Intermediary 04-MAR-1996 British Virgin Islands Defaulted Panama Papers
TOP FAME INTERNATIONAL LTD. Intermediary 16-MAY-2000 British Virgin Islands Defaulted Panama Papers
JOYWISE ENTERPRISES LIMITED Intermediary 12-FEB-2003 British Virgin Islands Defaulted Panama Papers
JAMORE LIMITED Intermediary 09-MAY-2001 British Virgin Islands Defaulted Panama Papers
ASIA-PACIFIC AGRICULTURE AND FORESTRY SCIENTIFIC CO., LTD. Intermediary 21-MAY-2003 British Virgin Islands Active Panama Papers
VITECH MANAGEMENT INTERNATIONAL LTD. Intermediary 05-MAR-2009 British Virgin Islands Active Panama Papers
F.L. ROBINSON LTD. Intermediary 24-JUN-1996 British Virgin Islands 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