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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CITIZEN'S SECRETARIAL SERVICES & CO.

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 (67)

Role Incorporation Jurisdiction Status Data From
GOLDEN TOWER CONSULTANTS LIMITED Intermediary 19-FEB-1993 British Virgin Islands Defaulted Panama Papers
HONEYCOMB MANAGEMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
YELLOWBELL COMPANY LTD. Intermediary 23-JAN-1991 British Virgin Islands Defaulted Panama Papers
SHERWOOD DEVELOPMENTS LIMITED Intermediary 20-SEP-1990 British Virgin Islands Defaulted Panama Papers
FULL BRIGHT TRADING INC. Intermediary 21-SEP-1992 British Virgin Islands Defaulted Panama Papers
FINE FORTUNE INVESTMENT LIMITED Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
BOMONT EQUITIES LTD. Intermediary 02-MAY-1990 British Virgin Islands Defaulted Panama Papers
MAXIM WORLDWIDE LIMITED Intermediary 27-SEP-1993 British Virgin Islands Defaulted Panama Papers
SOUTH SEA LIMITED Intermediary 05-JUN-1991 British Virgin Islands Defaulted Panama Papers
SANDWICK LIMITED Intermediary 02-FEB-1990 British Virgin Islands Inactivated Panama Papers
PEACE HEAVEN ENTERPRISES LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
SANBY EQUITIES INC. Intermediary 18-FEB-1991 British Virgin Islands Defaulted Panama Papers
LITCHI HOLDINGS LIMITED Intermediary 19-MAR-1990 British Virgin Islands Defaulted Panama Papers
PETER AND JENSON CORPORATION Intermediary 25-OCT-1990 British Virgin Islands Defaulted Panama Papers
Nats International Group Limited Intermediary 27-FEB-2007 British Virgin Islands Defaulted Panama Papers
YALEFORD ENTERPRISES LTD. Intermediary 27-JUN-1996 British Virgin Islands Defaulted Panama Papers
CRAMONT INVESTMENTS LIMITED Intermediary 19-APR-1990 British Virgin Islands Defaulted Panama Papers
LOYAL FAITH TRADING SERVICES LTD. Intermediary 10-JUN-1996 British Virgin Islands Defaulted Panama Papers
SILVER ISLAND LIMITED Intermediary 02-SEP-1991 British Virgin Islands Defaulted Panama Papers
SINOWIN CONSULTANTS LTD. Intermediary 08-JUN-1993 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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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