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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EFA SECRETARIAL LIMITED

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
REGENT FAITH INVESTMENT LTD. Intermediary 05-MAY-1997 British Virgin Islands Defaulted Panama Papers
WING HENG DEVELOPMENT LTD. Intermediary 16-APR-1999 Niue Defaulted Panama Papers
DRAGON LINK FINANCE LIMITED Intermediary 30-JAN-1997 British Virgin Islands Defaulted Panama Papers
RICHMOND TECHNOLOGY LIMITED Intermediary 24-FEB-1997 British Virgin Islands Defaulted Panama Papers
ISAMAN HOLDINGS LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
BEST CITY ENTERPRISES LTD. Intermediary 27-MAR-2003 British Virgin Islands Defaulted Panama Papers
YING CHOI POWER GROUP LIMITED Intermediary 29-JUL-2004 British Virgin Islands Defaulted Panama Papers
OSCAR INTERNATIONAL INVESTMENTS LTD. Intermediary 19-JAN-1993 British Virgin Islands Defaulted Panama Papers
GOLDEN MASS INVESTMENT LIMITED Intermediary 08-AUG-2000 Niue Inactivated Panama Papers
SUCCESS RING INTERNATIONAL LTD. Intermediary 08-MAY-2002 British Virgin Islands Defaulted Panama Papers
KIM TAK INTERNATIONAL LIMITED Intermediary 12-AUG-2004 British Virgin Islands Active Panama Papers
SOLAR CITY LIMITED Intermediary 19-JAN-2001 Niue Defaulted Panama Papers
GOLDEN MASS INVESTMENT LIMITED Intermediary 08-DEC-2006 Samoa Active Panama Papers
WISDOM RICH GROUP LTD. Intermediary 12-JUL-2004 British Virgin Islands Active Panama Papers
Ricco Strategic Long Term Holdings Limited Intermediary 10-OCT-2006 British Virgin Islands Defaulted Panama Papers
SUNSHINE ENTERPRISES LTD. Intermediary 31-JAN-2005 Samoa Defaulted Panama Papers
WHITLAM INVESTMENTS LIMITED Intermediary 29-MAR-2001 British Virgin Islands Defaulted Panama Papers
COUTO GROUP LIMITED Intermediary 04-JUL-2001 British Virgin Islands Defaulted Panama Papers
UNIGEAR LIMITED Intermediary 12-SEP-2000 British Virgin Islands Active Panama Papers
CHINA UNITY DEVELOPMENT INC. Intermediary 08-AUG-2000 Niue Inactivated 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