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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

C.W. MOK & 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
SHINING PORT TRADING LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
GOLDEN STANDARD LIMITED Intermediary 01-AUG-1997 British Virgin Islands Changed agent Panama Papers
MAIN HOST INTERNATIONAL INVESTMENT LTD. Intermediary 18-MAR-1996 British Virgin Islands Defaulted Panama Papers
GLOBAL YIELD MANAGEMENT LTD. Intermediary 12-OCT-1995 British Virgin Islands Defaulted Panama Papers
GOOD POINT DEVELOPMENTS LIMITED Intermediary 24-NOV-1992 British Virgin Islands Defaulted Panama Papers
METRO ART INTERNATIONAL LTD. Intermediary 07-AUG-1997 British Virgin Islands Changed agent Panama Papers
GRAND HONOUR LIMITED Intermediary 07-AUG-1997 British Virgin Islands Changed agent Panama Papers
SOLID ROOTS LIMITED Intermediary 03-NOV-1992 British Virgin Islands Changed agent Panama Papers
BRADMAN FINANCE LTD. Intermediary 26-FEB-1990 British Virgin Islands Changed agent Panama Papers
L & D INTERNATIONAL COMPANY SERVICES INVESTMENT LIMITED Intermediary 10-AUG-1995 British Virgin Islands Defaulted Panama Papers
TURNING FAT COMPANY (B.V.I.) LIMITED Intermediary 31-MAY-1995 British Virgin Islands Inactivated Panama Papers
TOP TREES LIMITED Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
FIELDRICH VENTURES LIMITED Intermediary 18-MAY-1992 British Virgin Islands Defaulted Panama Papers
WING WING TRADING COMPANY LIMITED Intermediary 14-FEB-1996 British Virgin Islands Active Panama Papers
EVER CHARM ASSOCIATES LTD. Intermediary 03-FEB-1993 British Virgin Islands Changed agent Panama Papers
CROWN HARVEST DEVELOPMENT LTD. Intermediary 07-JUL-2004 British Virgin Islands Inactivated Panama Papers
POLAM INTERNATIONAL LTD. Intermediary 13-MAR-1992 British Virgin Islands Defaulted Panama Papers
U PARTNERS CAPITAL INC. Intermediary 19-AUG-1993 British Virgin Islands Defaulted Panama Papers
SUNSHINE CONSULTANTS LIMITED Intermediary 27-JAN-1993 British Virgin Islands Changed agent Panama Papers
UNICOM ASIA INVESTMENT LTD. Intermediary 07-AUG-1997 British Virgin Islands Changed agent 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