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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AIMS CORPORATE SERVICES LIMITED

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

Connections:

Linkurious and Neo4j

Entity (14)

Role Incorporation Jurisdiction Status Data From
Paprika Investment Holdings Limited Intermediary 17-NOV-2015 British Virgin Islands Active Panama Papers
POTENTIAL MIRACLE INTERNATIONAL LTD. Intermediary 25-SEP-2015 British Virgin Islands Active Panama Papers
Zhong Yuan International Investment Limited Intermediary 24-JUN-2014 British Anguilla Active Panama Papers
Yuan Rong International Investment Limited Intermediary 24-JUN-2014 British Anguilla Active Panama Papers
Yaxin Internation Consultancy Limited Intermediary 17-JUN-2014 British Anguilla Active Panama Papers
Blackwater International Group Limited Intermediary 17-DEC-2013 British Virgin Islands Active Panama Papers
iHear Limited Intermediary 25-AUG-2014 British Anguilla Defaulted Panama Papers
Jiahe International Limited Intermediary 01-SEP-2014 British Anguilla Active Panama Papers
BAOKE INTERNATIONAL LIMITED Intermediary 20-JAN-2014 British Anguilla Defaulted Panama Papers
TOP FOOD AND OIL LIMITED Intermediary 05-OCT-2015 British Virgin Islands Active Panama Papers
ROUND EARTH MANAGEMENT LIMITED Intermediary 02-JAN-2014 British Virgin Islands Inactivated Panama Papers
BEST SUN LTD. Intermediary 06-JAN-2014 Samoa Active Panama Papers
Frontier Consultancy Services Limited Intermediary 24-MAR-2014 Samoa Active Panama Papers
Gravitas Group Limited Intermediary 24-DEC-2012 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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