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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

POPULAR CORPORATE SERVICE LIMITED #1

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 (575)

Role Incorporation Jurisdiction Status Data From
VANLUCK LIMITED Intermediary 24-JUL-2001 British Virgin Islands Defaulted Panama Papers
Global Sealand Engineering Ltd. Intermediary 20-DEC-2007 British Virgin Islands Defaulted Panama Papers
TWIN PEAK LIMITED Intermediary 10-MAY-1999 Niue Defaulted Panama Papers
KAM FUNG HOLDINGS LIMITED Intermediary 28-JUL-2000 Niue Defaulted Panama Papers
MATURE GROUP LTD. Intermediary 07-JUL-2003 British Virgin Islands Defaulted Panama Papers
Tradition Foods Ltd. Intermediary 20-DEC-2007 British Virgin Islands Defaulted Panama Papers
DUNWELL FINANCE LTD. Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
MODERN LEGEND HOLDINGS LIMITED Intermediary 07-APR-2000 British Virgin Islands Defaulted Panama Papers
POPULAR HOLDINGS LTD. Intermediary 05-NOV-1998 Niue Defaulted Panama Papers
BILLION EAST INVESTMENTS LTD. Intermediary 09-MAY-1997 Niue Defaulted Panama Papers
FLINDERS ASSET MANAGEMENT LTD. Intermediary 25-FEB-2010 British Virgin Islands Defaulted Panama Papers
POLYWORLD LIMITED Intermediary 20-DEC-1990 British Virgin Islands Active Panama Papers
ASIACITY OVERSEAS LTD. Intermediary 02-JUL-1998 British Virgin Islands Active Panama Papers
TRIPLE TREES ENTERPRISES LTD. Intermediary 26-SEP-2000 British Virgin Islands Defaulted Panama Papers
MILIMAN INTERNATIONAL LTD. Intermediary 26-JAN-2004 British Virgin Islands Defaulted Panama Papers
STAR GENIUS HOLDINGS LTD. Intermediary 29-SEP-2003 British Virgin Islands Active Panama Papers
GOLD WORLD LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
ROONEY JOY LIMITED Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
BACC INTERNATIONAL FINANCIAL INVESTMENT GROUP LTD. Intermediary 06-JUL-1999 Niue Defaulted Panama Papers
MIRACLE RAINBOW GROUP LTD. Intermediary 26-FEB-2008 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