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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TOPMASTER SECRETARIAL SERVICES LIMITED

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

Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
WONGAS OVERSEAS SERVICES LIMITED Intermediary 26-MAR-1993 British Virgin Islands Defaulted Panama Papers
VERDON INVESTMENTS LIMITED Intermediary 23-FEB-2000 British Virgin Islands Defaulted Panama Papers
GLORY SILK INVESTMENTS LTD. Intermediary 05-FEB-2001 British Virgin Islands Defaulted Panama Papers
ALWAYNE CORPORATION Intermediary 13-OCT-1992 British Virgin Islands Defaulted Panama Papers
SANDRINGHAM ESTATES INC. Intermediary 29-JUL-1996 British Virgin Islands Defaulted Panama Papers
STRATEGIC INTERNATIONAL LTD. Intermediary 15-JUL-1999 British Virgin Islands Defaulted Panama Papers
EIGHTEEN ENTERPRISES LTD. Intermediary 15-JUN-1993 British Virgin Islands Defaulted Panama Papers
POLYKIND GROUP LIMITED Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
GOOD JOINT ENTERPRISES LTD. Intermediary 08-JUL-2010 British Virgin Islands Active Panama Papers
5th Generation Productions, Inc. Intermediary 03-OCT-2011 British Virgin Islands Active Panama Papers
World Aspire Development Limited Intermediary 21-FEB-2011 British Virgin Islands Active Panama Papers
FOREVER GREEN GROUP LIMITED Intermediary 26-MAR-2012 British Virgin Islands Defaulted Panama Papers
TRILINK INVESTMENT LIMITED Intermediary 05-MAR-2002 British Virgin Islands Active Panama Papers
HONOR CREATION LTD. Intermediary 28-JAN-2011 British Virgin Islands Active Panama Papers
AMCA MEDIA LTD. Intermediary 12-SEP-2006 British Virgin Islands Active Panama Papers
GOOD SPREAD LIMITED Intermediary 12-APR-2012 British Virgin Islands Active Panama Papers
ORIENTAL TRENDLY LTD. Intermediary 23-JAN-2002 British Virgin Islands Active Panama Papers
GREENHOPE ENTERPRISES LTD. Intermediary 07-NOV-2001 British Virgin Islands Active Panama Papers
RIVERSIDE HOLDINGS, INC. Intermediary 23-JUL-1991 Bahamas Defaulted Panama Papers
LINK WIDE GROUP LIMITED Intermediary 06-MAR-2003 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

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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