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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

T.N. SECRETARIES & CONSULTANTS LIMITED

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

Connections:

Linkurious and Neo4j

Entity (17)

Role Incorporation Jurisdiction Status Data From
SPLENDID RICH LIMITED Intermediary 12-FEB-2007 Samoa Defaulted Panama Papers
TECKFORD INVESTMENTS LTD. Intermediary 29-APR-1997 Niue Defaulted Panama Papers
CREATIVE CAPITAL GROUP LIMITED Intermediary 22-FEB-2000 Niue Defaulted Panama Papers
ASSET GROWTH MANAGEMENT LIMITED Intermediary 12-AUG-1993 British Virgin Islands Bad debt account Panama Papers
IRVINE INVEST INC. Intermediary 02-OCT-1989 British Virgin Islands Bad debt account Panama Papers
SPLENDID RICH LIMITED Intermediary 16-APR-1997 Niue Inactivated Panama Papers
KPI ASIA LIMITED Intermediary 01-FEB-2007 Samoa Defaulted Panama Papers
EASY WELL TRADING LIMITED Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
WINYOUNG LTD. Intermediary 14-MAR-2000 British Virgin Islands Defaulted Panama Papers
HARNETT TRADING LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
KPI ASIA LIMITED Intermediary 09-AUG-1999 Niue Relocated in new jurisdiction Panama Papers
PRIME KING ENTERPRISE LIMITED Intermediary 28-FEB-2008 British Virgin Islands Defaulted Panama Papers
FULL COLOUR HOLDINGS LTD. Intermediary 11-APR-2008 British Virgin Islands Defaulted Panama Papers
OCEAN STONE GROUP LIMITED Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
ETAN CONSULTANTS GROUP LTD. Intermediary 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
ONSET DEVELOPMENTS LIMITED Intermediary 22-JAN-1993 British Virgin Islands Active Panama Papers
WONDERFUL PROPERTIES LTD. Intermediary 20-OCT-1992 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