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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

S.H. SECRETARIAL & NOMINEES LIMITED

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
JACK'S ENTERPRISES CO., LIMITED Intermediary 16-APR-1997 British Virgin Islands Defaulted Panama Papers
D.W.T. INTERNATIONAL CO., LIMITED Intermediary 15-APR-1997 British Virgin Islands Defaulted Panama Papers
REGENT MASS GROUP LIMITED Intermediary 08-MAY-1997 British Virgin Islands Defaulted Panama Papers
JIANG BROTHERS INTERNATIONAL GROUP, INC. Intermediary 01-OCT-1996 British Virgin Islands Defaulted Panama Papers
POINTER OVERSEAS LIMITED Intermediary 03-APR-1997 British Virgin Islands Defaulted Panama Papers
SUN ELITE DEVELOPMENT LIMITED Intermediary 10-MAR-1998 British Virgin Islands Defaulted Panama Papers
SUN COINS INVESTMENT LTD. Intermediary 20-FEB-1997 British Virgin Islands Defaulted Panama Papers
CHOICE GOOD ENTERPRISES LTD. Intermediary 31-MAY-1994 British Virgin Islands Defaulted Panama Papers
HAPPY PROFIT INVESTMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
MANHOPE ENTERPRISES LTD. Intermediary 15-SEP-1993 British Virgin Islands Defaulted Panama Papers
COLOR RAINBOW ENTERPRISES LTD. Intermediary 08-APR-1994 British Virgin Islands Defaulted Panama Papers
SMART TRADE INVESTMENT LTD. Intermediary 26-MAY-1994 British Virgin Islands Defaulted Panama Papers
WESTERHAM COMMERCIAL INC. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
FINETECH LIMITED Intermediary 04-JAN-1994 British Virgin Islands Changed agent Panama Papers
QUOTNET CONSULTANTS LTD. Intermediary 13-MAR-1992 British Virgin Islands Changed agent 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