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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ONGLORY BUSINESS MANAGEMENT LTD.

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

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
OCEAN HARVEST LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
CONSTANT FAITH DEVELOPMENT LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
WHITE FLOWERS INVESTMENTS LIMITED Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
SHELL WELL INTERNATIONAL LTD. (WITH CHINESE CHARACTERS) Intermediary 17-SEP-1996 British Virgin Islands Defaulted Panama Papers
PALMLAKE ASSOCIATES LIMITED Intermediary 27-JAN-1993 British Virgin Islands Defaulted Panama Papers
WELL BROAD INTERNATIONAL LTD. (WITH CHINESE CHARACTERS) Intermediary 30-SEP-1996 British Virgin Islands Defaulted Panama Papers
MODERN SUN HOLDINGS LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
RICHFORD HOLDINGS LIMITED Intermediary 04-APR-1997 British Virgin Islands Defaulted Panama Papers
K-PROFESSIONAL PTE LTD Intermediary 02-OCT-2003 British Virgin Islands Defaulted Panama Papers
Turkey.com Inc. Intermediary 31-MAR-2015 British Virgin Islands Active Panama Papers
America.com Holding Corp. Intermediary 28-OCT-2015 British Virgin Islands Active Panama Papers
GOOD IDEA TRADING LIMITED Intermediary 29-JAN-2003 British Virgin Islands Active Panama Papers
Turkiye.com Inc. Intermediary 31-MAR-2015 British Virgin Islands Active Panama Papers
EASY RIDER INVESTMENT LIMITED Intermediary 18-MAR-2005 British Virgin Islands Defaulted Panama Papers
NEW RISE DEVELOPMENT LTD. Intermediary 09-SEP-2003 British Virgin Islands Active Panama Papers
MASS NETWORK FINANCE LIMITED Intermediary 22-AUG-2005 British Virgin Islands Defaulted Panama Papers
Paris.com Inc. Intermediary 09-APR-2014 British Virgin Islands Active Panama Papers
Brazil.com Services Inc. Intermediary 16-MAR-2015 British Virgin Islands Active Panama Papers
America.com Inc. Intermediary 31-MAR-2015 British Virgin Islands Active Panama Papers
Israel.com Inc. Intermediary 28-APR-2014 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

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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