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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role Incorporation Jurisdiction Status Data From
BALM INTERNATIONAL LIMITED Intermediary 14-FEB-2007 British Virgin Islands Defaulted Panama Papers
COLOR BRIGHT GROUP LIMITED Intermediary 28-JUN-2002 British Virgin Islands Defaulted Panama Papers
DUK MING LIMITED Intermediary 18-OCT-1996 British Virgin Islands Defaulted Panama Papers
FAIRDOM INTERNATIONAL LIMITED Intermediary 25-MAR-2002 British Virgin Islands Defaulted Panama Papers
FASTLANE HOLDINGS LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
GENIUS STAR LTD. Intermediary 20-JUL-1993 British Virgin Islands Defaulted Panama Papers
GREATER CHINA TECHNOLOGY LIMITED Intermediary 05-MAR-2002 British Virgin Islands Defaulted Panama Papers
HOLY PALACE HOLDINGS LIMITED Intermediary 10-JUN-2002 British Virgin Islands Defaulted Panama Papers
LE ASIA (B.V.I.) LIMITED Intermediary 22-SEP-2010 British Virgin Islands Defaulted Panama Papers
LEE HENG INVESTMENTS LTD. Intermediary 09-FEB-2000 British Virgin Islands Defaulted Panama Papers
MAX RICH HOLDINGS LIMITED Intermediary 30-MAY-2002 British Virgin Islands Defaulted Panama Papers
NEW PALACE LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
ROBINSON COMPANY LIMITED Intermediary 21-MAR-1995 British Virgin Islands Defaulted Panama Papers
SHINNING OCEAN LTD. Intermediary 04-NOV-2004 British Virgin Islands Defaulted Panama Papers
SMART GLORY CO., LTD. Intermediary 19-APR-2001 British Virgin Islands Defaulted Panama Papers
WATER POWER INTERNATIONAL LTD. Intermediary 08-JUL-2002 British Virgin Islands Defaulted Panama Papers
WAYFUL INVESTMENTS LTD. Intermediary 15-APR-2002 British Virgin Islands Dissolved Panama Papers
WEALTHY FORTUNE DEVELOPMENTS LIMITED Intermediary 05-DEC-2000 British Virgin Islands Dissolved Panama Papers
WILKENS PACIFIC LIMITED Intermediary 30-SEP-1999 British Virgin Islands Defaulted Panama Papers
YAT SHUN TECHNOLOGIES LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers

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.

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

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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.