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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CAYMAN-HONG KONG CORPORATE SERVICES LIMITED

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

Connections:

Linkurious and Neo4j

Entity (21)

Role Incorporation Jurisdiction Status Data From
UK HENNESSY INTERNATIONAL FURNITURE HOLDINGS LIMITED Intermediary 25-JUN-2004 Niue Defaulted Panama Papers
GOLDEN SEA MARITIME INC. Intermediary 22-SEP-1995 Panama Defaulted Panama Papers
HOME FULL ENTERPRISES LIMITED Intermediary 25-APR-1996 Niue Defaulted Panama Papers
CANADA EDUCATION COUNCIL INC. Intermediary 28-JAN-2003 Niue Defaulted Panama Papers
SONICAL FINANCE S.A. Intermediary 15-SEP-1989 British Virgin Islands Dissolved Panama Papers
BELESI FINANCIAL INC. Intermediary 26-SEP-1989 British Virgin Islands Defaulted Panama Papers
PANOPLY ENTERPRISES CORP. Intermediary 07-JAN-1999 Panama Defaulted Panama Papers
LEADER SHIPPING GROUP S.A. Intermediary 14-FEB-2005 Panama Defaulted Panama Papers
DENWICK ASSOCIATES INC. Intermediary 15-JAN-1997 Panama Defaulted Panama Papers
PARCO INTERNATIONAL INVESTMENT LTD. Intermediary 28-JUN-1996 Niue Defaulted Panama Papers
BILLION TARGET INVESTMENT LTD. Intermediary 05-JAN-1996 Niue Defaulted Panama Papers
STONE CASTLE HOLDINGS GROUP LIMITED Intermediary 13-MAY-1999 British Virgin Islands Changed agent Panama Papers
BRIGHT TIME INVESTMENTS LIMITED Intermediary 24-SEP-1993 Bahamas Dissolved Panama Papers
PANY CONSULTANTS LTD. Intermediary 15-JAN-1990 Bahamas Defaulted Panama Papers
ANGLO-EASTERN STEAMSHIP LIMITED Intermediary 03-JAN-1995 Bahamas Defaulted Panama Papers
JUMBO TRADE LTD. Intermediary 03-JAN-1995 Bahamas Defaulted Panama Papers
GOLD EAGLE HOLDINGS LTD. Intermediary 03-JAN-1995 Bahamas Defaulted Panama Papers
BUNCLIFF INVESTMENTS LIMITED Intermediary 06-MAY-1991 Bahamas Defaulted Panama Papers
BARR & MURPHY PROCESSING LIMITED Intermediary 15-MAR-1995 Bahamas Dissolved Panama Papers
THE CONSULTING PARTNERSHIP LIMITED Intermediary 02-OCT-1995 Bahamas Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

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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