Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BALDWIN WONG & CO.

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

Connections:

Linkurious and Neo4j

Entity (22)

Role Incorporation Jurisdiction Status Data From
REGENT CITY INVESTMENTS LIMITED Intermediary 06-MAY-1999 British Virgin Islands Changed agent Panama Papers
KEEGAN INVESTMENTS INC. Intermediary 02-JAN-1997 Niue Defaulted Panama Papers
MAY CHOICE FINANCE LTD. Intermediary 07-MAY-2002 British Virgin Islands Defaulted Panama Papers
JADE PORT TECHNOLOGY LTD. Intermediary 21-AUG-2007 British Virgin Islands Defaulted Panama Papers
HAPPY CITY INTERNATIONAL LIMITED Intermediary 14-OCT-2004 British Virgin Islands Defaulted Panama Papers
GREAT TOWN GROUP LIMITED Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
ESSENCE TRADING INC. Intermediary 11-FEB-1991 British Virgin Islands Defaulted Panama Papers
DEEP WAY INTERNATIONAL LTD. Intermediary 13-SEP-2005 British Virgin Islands Defaulted Panama Papers
HD ENTERPRISES LIMITED Intermediary 28-NOV-2012 British Virgin Islands Active Panama Papers
CENTURY KINGDOM HOLDINGS LIMITED Intermediary 05-NOV-2007 British Virgin Islands Defaulted Panama Papers
LUNG TIN GROUP LIMITED Intermediary 25-APR-2013 Seychelles Active Panama Papers
S+F Investment Ltd. Intermediary 24-DEC-2012 British Virgin Islands Active Panama Papers
ETERNAL SILVER GROUP LTD. Intermediary 02-JAN-2003 British Virgin Islands Active Panama Papers
CITISTAR DEVELOPMENT LTD. Intermediary 24-JAN-2006 British Virgin Islands Defaulted Panama Papers
JIAN YIN INVESTMENT HOLDINGS COMPANY LIMITED Intermediary 19-DEC-2002 British Virgin Islands Defaulted Panama Papers
LYK Studio Hong Kong) Pty. Ltd. Intermediary 30-JAN-2008 British Virgin Islands Active Panama Papers
SINO-ASEAN PACIFIC LIMITED Intermediary 11-JUN-2010 British Virgin Islands Active Panama Papers
ATHERTON SERVICES LIMITED Intermediary 28-JUL-2000 British Virgin Islands Active Panama Papers
UNICA LIGHTING LIMITED Intermediary 06-DEC-2012 British Virgin Islands Active Panama Papers
AUSTRALASIAN INVESTMENTS LIMITED Intermediary 15-OCT-1990 British Virgin Islands Active Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Guillermo Lasso

President

Mikhail Fridman

President Vladimir Putin's inner circle

Suleiman Kerimov

President Vladimir Putin's inner circle

The Aliyev children

President's family

Family of Sergei Chemezov

President Vladimir Putin's inner circle

Pedro Pablo Kuczynski

Former President

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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