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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HORWATH MANAGEMENT CONSULTANTS LTD.

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

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
TOPCELL TECHNOLOGY CO., LTD. Intermediary 05-OCT-1995 British Virgin Islands Changed agent Panama Papers
CHINA GLORY INTERNATIONAL GROUP LTD. Intermediary 11-JAN-1996 British Virgin Islands Changed agent Panama Papers
EVERGLORY GROUP CO., LTD Intermediary 22-NOV-1995 British Virgin Islands Changed agent Panama Papers
SHING TZOONG ENTERPRISE LTD. Intermediary 21-SEP-1995 British Virgin Islands Changed agent Panama Papers
BEST SHINE INTERNATIONAL DEVELOPMENT LTD. Intermediary 04-SEP-1995 British Virgin Islands Changed agent Panama Papers
DIMERCO DATA SYSTEM CORP. Intermediary 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
AIDC INTERNATIONAL LIMITED Intermediary 24-DEC-1993 British Virgin Islands Changed agent Panama Papers
FLINSTAR DEVELOPMENT LTD. Intermediary 15-MAY-1995 British Virgin Islands Defaulted Panama Papers
EVER KNOWN INTERNATIONAL DEVELOPMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Changed agent 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