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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RAPID MANAGEMENT SERVICES COMPANY

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 (659)

Role Incorporation Jurisdiction Status Data From
SEASONS DEVELOPMENT LTD. Intermediary 12-MAR-2004 British Virgin Islands Defaulted Panama Papers
UPSTATE FINANCE LIMITED Intermediary 12-FEB-2003 British Virgin Islands Defaulted Panama Papers
Frigga Investment Ltd Intermediary 04-SEP-2015 British Virgin Islands Active Panama Papers
CYBER FAIR LTD. Intermediary 15-MAR-2004 British Virgin Islands Defaulted Panama Papers
EXCELLENT SCREEN LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
LIGHTER MAX DEVELOPMENT LTD. Intermediary 22-JAN-2004 British Virgin Islands Defaulted Panama Papers
DESCO ENTERPRISES LTD. Intermediary 17-MAR-1998 Niue Defaulted Panama Papers
AWT HOTEL LIMITED Intermediary 20-SEP-1993 British Virgin Islands Dissolved Panama Papers
LUCKY POINT FINANCE LTD. Intermediary 02-JAN-2003 British Virgin Islands Active Panama Papers
ALFEX GROUP LTD. Intermediary 16-FEB-2004 British Virgin Islands Defaulted Panama Papers
JASPER GOAL ENTERPRISES LIMITED Intermediary 22-JAN-2004 British Virgin Islands Defaulted Panama Papers
PIONEER WORLD LTD. Intermediary 17-NOV-2000 British Virgin Islands Defaulted Panama Papers
STARBOND INVESTMENT LIMITED Intermediary 15-APR-2002 British Virgin Islands Defaulted Panama Papers
CHARTER VIEW ENTERPRISES LTD. Intermediary 20-JAN-2004 British Virgin Islands Defaulted Panama Papers
WELL YIELD INTERNATIONAL LTD. Intermediary 07-JUL-2004 British Virgin Islands Defaulted Panama Papers
EAST MASTER INVESTMENTS LTD. Intermediary 11-FEB-2000 British Virgin Islands Defaulted Panama Papers
PROFIT RATE FINANCE LTD. Intermediary 02-JAN-1998 Niue Defaulted Panama Papers
LEE FUNG INTERNATIONAL LTD. Intermediary 25-JUN-1996 Niue Defaulted Panama Papers
JFG Asia Limited Intermediary 30-SEP-2008 British Virgin Islands Defaulted Panama Papers
ELIOCEAN ENTERPRISES LTD. Intermediary 24-NOV-2003 British Virgin Islands Defaulted 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