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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TONIS GROUP LIMITED

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

Connections:

Entity (50)

Role Incorporation Jurisdiction Status Data From
KELLONE PACIFIC INVESTMENT LIMITED Intermediary 02-JAN-1998 British Virgin Islands Active Panama Papers
RICH COLOR INTERNATIONAL LTD. Intermediary 19-SEP-2013 Seychelles Active Panama Papers
WEALTHY PALACE DEVELOPMENT LIMITED Intermediary 15-OCT-2007 British Virgin Islands Active Panama Papers
HOPE MASTER DEVELOPMENT LIMITED Intermediary 10-FEB-2000 British Virgin Islands Active Panama Papers
COLOMER SERVICES CO., LIMITED Intermediary 04-NOV-2013 Seychelles Active Panama Papers
Hong Kong Prosper Service Limited Intermediary 04-NOV-2013 Seychelles Active Panama Papers
FULL CROWN LTD. Intermediary 11-OCT-2007 British Virgin Islands Active Panama Papers
SILVER WAY GROUP LIMITED Intermediary 09-AUG-2010 British Anguilla Active Panama Papers
MASTER FORCE INTERNATIONAL LIMITED Intermediary 05-JAN-2011 British Virgin Islands Defaulted Panama Papers
LEADING PEAK ENTERPRISES LIMITED Intermediary 02-AUG-2007 British Virgin Islands Active Panama Papers
KEVAL (OVERSEAS) INCORPORATED Intermediary 16-NOV-1995 British Virgin Islands Active Panama Papers
NOVA LAND LIMITED Intermediary 04-NOV-2013 Seychelles Active Panama Papers
SUPREME LONG INTERNATIONAL LIMITED Intermediary 15-MAR-2012 British Virgin Islands Defaulted Panama Papers
NICE MEDIA GROUP LIMITED Intermediary 26-SEP-2013 Seychelles Active Panama Papers
RIGHT OCEAN ENTERPRISES LTD. Intermediary 21-JAN-2011 British Virgin Islands Active Panama Papers
EVER MILLION TRADING LIMITED Intermediary 20-APR-2011 British Virgin Islands Active Panama Papers
MORAL MASTER GROUP LIMITED Intermediary 18-FEB-2013 British Virgin Islands Active Panama Papers
WOODY TRADING LTD. Intermediary 18-FEB-2013 British Virgin Islands Active Panama Papers
DELIGHT CITY DEVELOPMENT LIMITED Intermediary 18-JUN-2012 British Virgin Islands Active Panama Papers
Hong Kong Prosper Service Limited Intermediary 08-JUN-2010 Samoa Dissolved 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