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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

COUNSELORS AT LARGE LIMITED

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
CAL INTERNATIONAL LIMITED Intermediary 19-MAY-1992 British Virgin Islands Defaulted Panama Papers
SHOWBIZ INTERNATIONAL CO. LTD. Intermediary 01-SEP-1997 British Virgin Islands Defaulted Panama Papers
MANDALAY SPIRITS INTERNATIONAL COMPANY LIMITED Intermediary 13-AUG-1997 British Virgin Islands Defaulted Panama Papers
COMMUNICATIONS ASIA LIMITED Intermediary 02-JUL-1998 British Virgin Islands Defaulted Panama Papers
CAL (VIETNAM) LIMITED Intermediary 17-NOV-1994 British Virgin Islands Defaulted Panama Papers
CORNERSTONE FOUNDATION LIMITED Intermediary 24-MAR-1995 British Virgin Islands Defaulted Panama Papers
CORNERSTONE ASSOCIATES LIMITED Intermediary 15-MAR-1995 British Virgin Islands Defaulted Panama Papers
THE UNION OF MYANMAR TELECOMMUNICATIONS & SATELLITE COMPANY Intermediary 23-OCT-1996 British Virgin Islands Defaulted Panama Papers
CABLE ASIA LIMITED Intermediary 19-MAR-1996 British Virgin Islands Defaulted Panama Papers
OVERSEAS TELEPICTURE PRODUCTION COMPANY LIMITED Intermediary 04-SEP-1996 British Virgin Islands Defaulted Panama Papers
CAL MYANMAR) LTD. Intermediary 20-AUG-1996 British Virgin Islands Defaulted Panama Papers
CABLE ASSOCIATES PHILIPPINES LIMITED Intermediary 19-MAR-1996 British Virgin Islands Defaulted Panama Papers
ASIA CABLE AND SATELLITE WORLD COMPANY LIMITED Intermediary 09-DEC-1996 British Virgin Islands Defaulted Panama Papers
ASIA PACIFIC MEDIA HOLDINGS LIMITED Intermediary 07-JAN-1997 British Virgin Islands Defaulted Panama Papers
MYANMAR TELECOMMUNICATIONS SERVICES COMPANY LTD. Intermediary 04-SEP-1996 British Virgin Islands Defaulted Panama Papers
CABLES ASSOCIATES LIMITED Intermediary 24-NOV-1993 British Virgin Islands Defaulted Panama Papers
ASIAN BROADCASTING CORPORATION (B.V.I.) LIMITED Intermediary 31-OCT-1994 British Virgin Islands Defaulted Panama Papers
CALTAP LIMITED Intermediary 14-FEB-1995 British Virgin Islands Defaulted Panama Papers
COUNSELORS AT LARGE LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
CHINA PROPERTY ADVISORS LIMITED Intermediary 27-MAR-1995 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