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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SANTO MANAGEMENT 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 (371)

Role Incorporation Jurisdiction Status Data From
GOFIELD INTERNATIONAL LTD Intermediary 08-MAY-2007 British Virgin Islands Defaulted Panama Papers
WAI CHEONG HONG LIMITED Intermediary 20-JUN-2005 British Virgin Islands Defaulted Panama Papers
SUNNY WORLD INVESTMENT LTD. Intermediary 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
MAX STAR MANAGEMENT LTD. Intermediary 12-SEP-2006 British Virgin Islands Dissolved Panama Papers
MOON OCEAN HOLDINGS LIMITED Intermediary 11-AUG-2006 British Virgin Islands Dissolved Panama Papers
WAIMAN INVESTMENT LTD. Intermediary 03-MAY-2007 British Virgin Islands Defaulted Panama Papers
TOP ACTION INVESTMENT LTD. Intermediary 07-AUG-1997 British Virgin Islands Dissolved Panama Papers
SWISS LINK INTERNATIONAL LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
TRIOWAY DEVELOPMENT LTD. Intermediary 01-JUN-1994 British Virgin Islands Defaulted Panama Papers
SUPER PROFESSIONAL GROUP LIMITED Intermediary 03-JAN-2012 British Virgin Islands Inactivated Panama Papers
UNITED RIGHT LIMITED Intermediary 10-JUN-1998 British Virgin Islands Defaulted Panama Papers
SUPER PEAK FINANCE LIMITED Intermediary 29-MAY-2007 British Virgin Islands Active Panama Papers
LOTSUM ENTERPRISES LTD. Intermediary 28-MAR-1995 British Virgin Islands Defaulted Panama Papers
FAIRY FINANCE LIMITED Intermediary 05-JUL-2006 British Virgin Islands Dissolved Panama Papers
TOP FORCE INVESTMENT LTD. Intermediary 07-MAY-1997 British Virgin Islands Defaulted Panama Papers
SEEKO INVESTMENTS LTD. Intermediary 25-JUL-1996 British Virgin Islands Dissolved Panama Papers
KING DIAMOND ENTERPRISES LTD. Intermediary 31-JUL-1997 British Virgin Islands Defaulted Panama Papers
FUDA MANAGEMENT LTD. Intermediary 31-AUG-2000 British Virgin Islands Defaulted Panama Papers
JAGUAR INTERNATIONAL INVESTMENTS LIMITED Intermediary 04-JAN-1999 British Virgin Islands Dissolved Panama Papers
GREAT SPACE INTERNATIONAL LTD. Intermediary 06-SEP-2002 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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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