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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FAITH CORPORATE SERVICES LTD.

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

Connections:

Entity (49)

Role Incorporation Jurisdiction Status Data From
TOP GROW DEVELOPMENT LTD. Intermediary 16-APR-1998 British Virgin Islands Defaulted Panama Papers
TUDOR OVERSEAS LIMITED Intermediary 20-MAY-1997 British Virgin Islands Defaulted Panama Papers
SUNSTAR ASIA INVESTMENT LTD. Intermediary 27-MAR-1998 British Virgin Islands Bad debt account Panama Papers
BESTSON WIDE INVESTMENT LTD. Intermediary 26-MAR-1998 British Virgin Islands Defaulted Panama Papers
MONARCH REGIONAL LIMITED Intermediary 06-MAR-1997 British Virgin Islands Defaulted Panama Papers
BEVERIDGE INTERNATIONAL LTD. Intermediary 29-SEP-1997 British Virgin Islands Defaulted Panama Papers
UNITON CONSULTANT CHINA LIMITED Intermediary 17-MAR-1999 British Virgin Islands Defaulted Panama Papers
JANFAITH LTD. Intermediary 09-FEB-1995 British Virgin Islands Defaulted Panama Papers
QUANTEX GROUP B.V.I.) LTD. Intermediary 18-MAR-1997 British Virgin Islands Defaulted Panama Papers
RIDETON DEVELOPMENT LTD. Intermediary 18-JUN-1997 British Virgin Islands Defaulted Panama Papers
KINGS MANSION INVESTMENT LTD. Intermediary 01-SEP-1997 British Virgin Islands Defaulted Panama Papers
PIERSON INVESTMENT LIMITED Intermediary 01-NOV-1994 British Virgin Islands Defaulted Panama Papers
Project Carmel L.P. Intermediary 16-JUN-2006 British Virgin Islands Active Panama Papers
STRIKE TRADING LTD. Intermediary 03-NOV-1997 British Virgin Islands Defaulted Panama Papers
WORLDTECH TECHNOLOGIES LIMITED Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
DOWELL INTERNATIONAL LIMITED Intermediary 30-MAY-1997 British Virgin Islands Defaulted Panama Papers
WIDE SMART INVESTMENT LIMITED Intermediary 12-MAR-1998 British Virgin Islands Defaulted Panama Papers
WALLON ASIA DEVELOPMENT LTD. Intermediary 16-SEP-1997 British Virgin Islands Defaulted Panama Papers
KOWAY INVESTMENT LTD. Intermediary 03-JUL-1998 British Virgin Islands Defaulted Panama Papers
POPULAR TIME INTERNATIONAL LIMITED Intermediary 06-NOV-1997 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