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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

POPULAR CORPORATE SERVICE LIMITED

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

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
MERIDIAN KING LIMITED Intermediary 03-MAR-2014 Seychelles Active Panama Papers
China Fargo Investment and Consulting Limited Intermediary 14-MAY-2013 British Virgin Islands Active Panama Papers
FUNG TAT INVESTMENTS LIMITED Intermediary 17-APR-2013 Seychelles Active Panama Papers
TAK YIP GROUP LIMITED Intermediary 08-APR-2014 Seychelles Active Panama Papers
RSEPS Holdings Limited Intermediary 10-MAR-2015 Seychelles Active Panama Papers
HOLDER COMMERCE INTERNATIONAL LIMITED Intermediary 01-JUL-2014 Seychelles Active Panama Papers
PACIFIC LINK DEVELOPMENT LTD. Intermediary 07-JAN-2015 Seychelles Active Panama Papers
SILVER WING INVESTMENT LTD. Intermediary 30-MAY-2014 Seychelles Active Panama Papers
BLUE SKY ENTERPRISES LTD. Intermediary 11-MAR-2015 Seychelles Active Panama Papers
FENG TAT HOLDINGS LTD. Intermediary 02-APR-2013 British Virgin Islands Active Panama Papers
Progressive Services Limited Intermediary 11-DEC-2013 Seychelles Active Panama Papers
SWEET CANDY TRADING LIMITED Intermediary 03-JAN-2014 Seychelles Active Panama Papers
FIELD GEAR LTD. Intermediary 26-JUN-2013 Samoa Active Panama Papers
OCEAN RICHES TRADING LTD. Intermediary 18-SEP-2014 Seychelles Active Panama Papers
SNOW WHITE INTERNATIONAL LIMITED Intermediary 29-SEP-2014 Seychelles Active Panama Papers
ROCK ONE GROUP LIMITED Intermediary 30-MAY-2014 Seychelles Active Panama Papers
C.E.W. Humanitarian Projects Ltd Intermediary 09-SEP-2013 Samoa Defaulted Panama Papers
SSEAH Enterprise Limited Intermediary 09-DEC-2014 Seychelles Active Panama Papers
OSCAR GROUP LIMITED Intermediary 07-JAN-2015 Seychelles Active Panama Papers
COMPLEX LUCK INVESTMENTS LTD. Intermediary 07-JUN-2013 Samoa Active 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