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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

COMMODORE SERVICES LIMITED

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
LEADER INTERNATIONAL LIMITED Intermediary 03-JAN-2007 Seychelles Defaulted Panama Papers
BRIGHT HARVEST INVESTMENT LTD. Intermediary 10-MAY-2007 Seychelles Defaulted Panama Papers
SUPERL LIMITED Intermediary 31-JUL-2001 British Virgin Islands Changed agent Panama Papers
ARKELL INTERNATIONAL LTD. Intermediary 24-FEB-2009 Seychelles Defaulted Panama Papers
SUPERL LIMITED Intermediary 09-NOV-2001 Niue Defaulted Panama Papers
STAR METRO LIMITED Intermediary 31-MAY-2007 Seychelles In transition Panama Papers
Maxwise Production (China) Limited Intermediary 18-APR-2011 Seychelles Active Panama Papers
RICH OVERSEAS LIMITED Intermediary 24-MAR-2009 Seychelles Defaulted Panama Papers
HEMINGWAY INTERNATIONAL LTD. Intermediary 06-JAN-2009 Seychelles Active Panama Papers
JIE LUN INTERNATIONAL LTD. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
NEW SUCCESS DEVELOPMENT LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
Zen Factory Group (Asia) Limited Intermediary 09-FEB-2009 Seychelles Active Panama Papers
Dream Garden International Limited Intermediary 18-AUG-2008 Seychelles Active Panama Papers
Maxwise Production Enterprise Limited Intermediary 09-FEB-2009 Seychelles Active Panama Papers
WELL-IN TRADING CO LIMITED Intermediary 24-AUG-2009 Seychelles Active Panama Papers
GLOBAL TREASURE INVESTMENT LTD. Intermediary 30-APR-2007 Seychelles Defaulted Panama Papers
ROBINSGROVE LIMITED Intermediary 22-FEB-1993 British Virgin Islands Defaulted Panama Papers
CENTURY STATE LTD. Intermediary 07-MAR-2008 British Virgin Islands Defaulted Panama Papers
AT Group Holdings Limited Intermediary 17-FEB-2014 Seychelles 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