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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WAYAHEAD CONSULTANT LIMITED

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 (69)

Role Incorporation Jurisdiction Status Data From
TOP SUN DEVELOPMENT AND INVESTMENT LIMITED Intermediary 09-SEP-2008 British Virgin Islands Defaulted Panama Papers
GOLDCOAST INVESTMENTS LTD. Intermediary 23-JUL-2008 British Virgin Islands Defaulted Panama Papers
GLOBOSE LIMITED Intermediary 25-JUN-2007 British Virgin Islands Defaulted Panama Papers
FOXY GROUP LIMITED Intermediary 02-JAN-2003 British Virgin Islands Active Panama Papers
L. ARMSTRONG COMPANY LIMITED Intermediary 11-AUG-2004 British Virgin Islands Active Panama Papers
CLEVER EYE INVESTMENTS LTD. Intermediary 02-JAN-2007 British Virgin Islands Active Panama Papers
BIG FINANCE LIMITED Intermediary 05-JUL-2006 British Virgin Islands Active Panama Papers
CITYFAITH COMPANY LIMITED Intermediary 24-NOV-2003 British Virgin Islands Active Panama Papers
TWINS BOX HOLDINGS LTD. Intermediary 19-MAY-2014 British Virgin Islands Active Panama Papers
PURPLE PASSION LTD. Intermediary 01-JUL-2010 British Virgin Islands Active Panama Papers
HOBY INTERNATIONAL LIMITED Intermediary 20-JAN-2003 British Virgin Islands Active Panama Papers
WINNER TOWN LTD. Intermediary 02-MAR-2001 British Virgin Islands Active Panama Papers
HAPPY DAYS TRADING LIMITED Intermediary 10-MAY-2012 British Virgin Islands Active Panama Papers
SHING FAT GROUP LTD. Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
GLORY BRIGHTNESS LTD. Intermediary 29-MAR-2012 British Virgin Islands Active Panama Papers
KIND HOPE LIMITED Intermediary 01-FEB-2001 British Virgin Islands Active Panama Papers
COOL SURPLUS LTD. Intermediary 15-MAR-2012 British Virgin Islands Active Panama Papers
NEW CHOICE GROUP LIMITED Intermediary 24-FEB-2012 British Virgin Islands Active Panama Papers
HIGH INCOME LIMITED Intermediary 02-JAN-2001 British Virgin Islands Active Panama Papers
KENFIL LTD. Intermediary 02-AUG-2001 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