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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PACIFIC CONCORD HOLDING 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 (58)

Role Incorporation Jurisdiction Status Data From
CONCORD OIL GROUP LIMITED Intermediary 24-MAY-1991 British Virgin Islands Defaulted Panama Papers
CONCORD MANAGEMENT LIMITED Intermediary 24-NOV-1992 British Virgin Islands Defaulted Panama Papers
MANSWOOD LIMITED Intermediary 14-AUG-1996 British Virgin Islands Defaulted Panama Papers
MAX ASIALINES LTD. Intermediary 16-APR-1996 British Virgin Islands Defaulted Panama Papers
CONCORD STEEL HOLDINGS) LIMITED Intermediary 11-NOV-1992 British Virgin Islands Defaulted Panama Papers
OCEAN RICH LTD. Intermediary 21-JAN-1999 British Virgin Islands Defaulted Panama Papers
HOI CHING LTD. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
CENOTAPH PROPERTIES LIMITED Intermediary 19-APR-1988 British Virgin Islands Defaulted Panama Papers
ASSIN INVESTMENTS LTD. Intermediary 30-JAN-1992 British Virgin Islands Defaulted Panama Papers
RULER LOGIC INTERNATIONAL INC. Intermediary 15-FEB-1993 British Virgin Islands Defaulted Panama Papers
VIVID CAPITAL INVESTMENT LIMITED Intermediary 22-APR-1991 British Virgin Islands Defaulted Panama Papers
CHAPMAN ASSOCIATES LIMITED Intermediary 08-JAN-1993 British Virgin Islands Defaulted Panama Papers
CHAINS WAY LIMITED Intermediary 04-JUL-1997 British Virgin Islands Defaulted Panama Papers
CHAPMAN ASSOCIATES COMPANY LIMITED Intermediary 14-DEC-1995 British Virgin Islands Defaulted Panama Papers
WELL MANOR PROPERTIES CORP. Intermediary 31-MAR-1993 British Virgin Islands Defaulted Panama Papers
WELL EXPRESS LIMITED Intermediary 21-FEB-1994 British Virgin Islands Defaulted Panama Papers
NEW STYLE ASIA LTD. Intermediary 07-FEB-1994 British Virgin Islands Defaulted Panama Papers
EVER PEARL PROPERTIES LTD. Intermediary 10-MAY-1993 British Virgin Islands Defaulted Panama Papers
SHEERVIEW DEVELOPMENT CORP. Intermediary 21-APR-1993 British Virgin Islands Defaulted Panama Papers
POWERFORD INTERNATIONAL LTD. Intermediary 10-MAY-1996 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