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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

READY SECRETARIES & NOMINEES LTD.

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

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 (59)

Role Incorporation Jurisdiction Status Data From
GOLD DOLLAR INDUSTRIAL COMPANY LIMITED Intermediary 03-SEP-1997 British Virgin Islands Defaulted Panama Papers
INFLO-TECH LIMITED Intermediary 20-AUG-1999 British Virgin Islands Defaulted Panama Papers
HODA INTERNATIONAL INC. Intermediary 27-AUG-1996 British Virgin Islands Defaulted Panama Papers
LUNG WOO HOLDINGS INC. Intermediary 13-FEB-1995 British Virgin Islands Defaulted Panama Papers
GENWICK LTD. Intermediary 11-JAN-1995 British Virgin Islands Defaulted Panama Papers
KIN SUN PAPER FACTORY (CHINA) LIMITED Intermediary 17-DEC-1998 British Virgin Islands Defaulted Panama Papers
MICROMARK INTERNATIONAL INC. Intermediary 07-MAR-1995 British Virgin Islands Defaulted Panama Papers
TONGFA HOLDINGS INC. Intermediary 31-OCT-1996 British Virgin Islands Defaulted Panama Papers
TAS DEVELOPMENTS INC. Intermediary 11-JUN-1991 British Virgin Islands Defaulted Panama Papers
MASTER PARADISE INVESTMENT INC. Intermediary 23-SEP-1992 British Virgin Islands Defaulted Panama Papers
CHAMPION STAR INVESTMENT INC. Intermediary 03-JUN-1992 British Virgin Islands Defaulted Panama Papers
INFLO-BILLION INC. Intermediary 17-AUG-2000 British Virgin Islands Defaulted Panama Papers
SUNNY WORLD FINANCE INC. Intermediary 05-SEP-1994 British Virgin Islands Defaulted Panama Papers
CHAMPION GLORY INVESTMENT INC. Intermediary 29-JAN-1992 British Virgin Islands Defaulted Panama Papers
UNION RESOURCES COMPANY LIMITED Intermediary 12-AUG-1997 British Virgin Islands Defaulted Panama Papers
COUNTRY BOY DEVELOPMENT LIMITED Intermediary 22-OCT-1993 British Virgin Islands Defaulted Panama Papers
SINOTECH ELECTRONICS INC. Intermediary 27-MAR-1995 British Virgin Islands Defaulted Panama Papers
TELEVIEW HOLDINGS INC. Intermediary 09-AUG-1996 British Virgin Islands Defaulted Panama Papers
PACIFIC INTERNATIONAL ENTERPRISES INC. Intermediary 07-MAY-1996 British Virgin Islands Defaulted Panama Papers
WAH SUN PAPER FACTORY (DONGGUAN) LIMITED Intermediary 17-OCT-2000 British Virgin Islands Defaulted 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