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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WILSON CORPORATE SERVICES INT'L LTD.

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 (106)

Role Incorporation Jurisdiction Status Data From
NICE DAYS HOLDINGS LTD. Intermediary 07-FEB-2005 British Virgin Islands Defaulted Panama Papers
ONJOY LIMITED Intermediary 24-JAN-2006 British Virgin Islands Inactivated Panama Papers
ADVANCE WORTH MANAGEMENT LTD. Intermediary 01-SEP-2005 British Virgin Islands Dissolved Panama Papers
OCEAN PRAISE GROUP LIMITED Intermediary 19-APR-2005 British Virgin Islands Defaulted Panama Papers
CHARTER OCEAN LINER S.A. Intermediary 04-AUG-1993 Panama Defaulted Panama Papers
SUNDERFORD GROUP LIMITED Intermediary 11-JUL-2005 British Virgin Islands Defaulted Panama Papers
SILVER FORD INVESTMENT LIMITED Intermediary 08-MAY-2008 British Virgin Islands Active Panama Papers
LIN FUNG TRADING LIMITED Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
OCEAN DEEP INVESTMENT LIMITED Intermediary 04-MAY-2004 British Virgin Islands Defaulted Panama Papers
WELL TREASURE LTD. Intermediary 02-AUG-1995 British Virgin Islands Defaulted Panama Papers
MASTER INVESTMENTS & INTERNATIONAL LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
JOIN ON INTERNATIONAL LTD. Intermediary 21-JUN-1999 British Virgin Islands Defaulted Panama Papers
WING TAT INTERNATIONAL LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
FUTABA HOLDINGS LIMITED Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
CROWN MOUNT DEVELOPMENT LIMITED Intermediary 17-SEP-2008 British Virgin Islands Defaulted Panama Papers
FRESH TRIUMPH INVESTMENT LIMITED Intermediary 08-MAY-2008 British Virgin Islands Active Panama Papers
BEST WORLD INVESTMENTS LIMITED Intermediary 12-FEB-2003 British Virgin Islands Defaulted Panama Papers
WIDE CRESCENT LTD. Intermediary 02-JUL-2008 British Virgin Islands Active Panama Papers
UNITED SIDE INVESTMENT LIMITED Intermediary 18-OCT-1995 British Virgin Islands Defaulted Panama Papers
AGOLD HILL LIMITED Intermediary 27-MAY-2005 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