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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANSON SECRETARIAL & MANAGEMENT LTD.

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

Connections:

Linkurious and Neo4j

Entity (20)

Role Incorporation Jurisdiction Status Data From
RICHHOUSE LIMITED Intermediary 14-JUL-1992 British Virgin Islands Defaulted Panama Papers
CLASSIC ROLLS LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
OVERSEAS TECHNOLOGY INVESTMENTS LIMITED Intermediary 28-MAY-1999 British Virgin Islands Defaulted Panama Papers
CHUN KWOK HING YIP COMPANY LIMITED Intermediary 12-AUG-1998 British Virgin Islands Defaulted Panama Papers
FAVOUR JOYCE INTERNATIONAL LIMITED Intermediary 27-JAN-1998 British Virgin Islands Defaulted Panama Papers
GOLDEN CENTRE INTERNATIONAL INVESTMENT LTD. Intermediary 06-MAR-1997 British Virgin Islands Defaulted Panama Papers
MOST GAIN HOLDINGS LTD. Intermediary 02-JUN-1994 British Virgin Islands Defaulted Panama Papers
PEACE HEAVEN LIMITED Intermediary 16-NOV-1999 British Virgin Islands Defaulted Panama Papers
MAXBO HOLDINGS LIMITED Intermediary 02-NOV-2001 British Virgin Islands Defaulted Panama Papers
KEENGOLD ENTERPRISES LTD. Intermediary 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
HOPEASE ENTERPRISES LTD. Intermediary 24-APR-2001 British Virgin Islands Defaulted Panama Papers
ENCORE INTERNATIONAL INVESTMENTS LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
FREEBLE INVESTMENT LIMITED Intermediary 05-JUL-2002 British Virgin Islands Defaulted Panama Papers
MAYA COVE LTD. Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
BEST AIM INTERNATIONAL LIMITED Intermediary 08-JUN-1998 British Virgin Islands Defaulted Panama Papers
GOLDPEX TECHNOLOGY LTD. Intermediary 16-APR-2002 British Virgin Islands Changed agent Panama Papers
JACKHILL FINANCE LIMITED Intermediary 20-AUG-1999 British Virgin Islands Defaulted Panama Papers
ALPHA SKY INVESTMENT LTD. Intermediary 19-AUG-1998 British Virgin Islands Defaulted Panama Papers
UST HOLDINGS COMPANY LIMITED Intermediary 13-OCT-1997 British Virgin Islands Defaulted Panama Papers
MONEY GROWTH MANAGEMENT LIMITED Intermediary 16-JUN-1993 British Virgin Islands Defaulted 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