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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

C.L. SO & CO.

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

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
WELL JOIN ASIA INVESTMENT LTD. Intermediary 18-MAY-1995 British Virgin Islands Defaulted Panama Papers
HONYAT DEVELOPMENT LTD. Intermediary 28-MAR-1995 British Virgin Islands Defaulted Panama Papers
MAX EAGLE LTD. Intermediary 07-JUN-1993 British Virgin Islands Defaulted Panama Papers
AVANTEC LIMITED Intermediary 01-FEB-1994 British Virgin Islands Defaulted Panama Papers
NEXSON CONSULTANTS LTD. Intermediary 09-APR-1992 British Virgin Islands Defaulted Panama Papers
SHUN HOI INTERNATIONAL LTD. Intermediary 16-MAR-1994 British Virgin Islands Defaulted Panama Papers
CHARTERICH ASIA GROUP LTD. Intermediary 20-JUN-1995 British Virgin Islands Defaulted Panama Papers
CENTURY EAGLE LIMITED Intermediary 22-MAR-1994 British Virgin Islands Defaulted Panama Papers
FIACRA INDUSTRIES LIMITED Intermediary 26-JUL-1993 British Virgin Islands Defaulted Panama Papers
ELEGANCE INVESTMENTS HOLDINGS LIMITED Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
GOLDEN CITY INVESTMENT LIMITED Intermediary 22-JUN-1999 British Virgin Islands Defaulted Panama Papers
BRIGHT LINK INTERNATIONAL GROUP LTD. Intermediary 05-MAR-1998 British Virgin Islands Defaulted Panama Papers
KINGS TEAM FINANCE LIMITED Intermediary 03-FEB-1998 British Virgin Islands Defaulted Panama Papers
TOP SIGN DEVELOPMENT LTD. Intermediary 13-JAN-1998 British Virgin Islands Defaulted Panama Papers
TECKLY DEVELOPMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
PHARMALINK COMPANY LIMITED Intermediary 02-JUN-1994 British Virgin Islands Defaulted Panama Papers
MONRICH FINANCE LTD. Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
PACIFIC VIEW TECHNOLOGY LTD. Intermediary 28-JUN-2002 British Virgin Islands Active Panama Papers
CAMBIE FAITH MANAGEMENT LTD. Intermediary 02-JAN-2004 British Virgin Islands Active Panama Papers
HOOVERLANE INTERNATIONAL COMPANY LIMITED Intermediary 11-MAY-2006 British Virgin Islands Active 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