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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PICO FAR EAST HOLDINGS LIMITED

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

Connections:

Linkurious and Neo4j

Entity (16)

Role Incorporation Jurisdiction Status Data From
ADVERTISING SALE LTD. Intermediary 16-SEP-2002 British Virgin Islands Defaulted Panama Papers
T.R. INTERNATIONAL LTD. Intermediary 13-SEP-2002 British Virgin Islands Defaulted Panama Papers
PICO LATIN AMERICA LTD. Intermediary 09-APR-1997 British Virgin Islands Defaulted Panama Papers
FULLWAY PROPERTIES LTD. Intermediary 17-MAY-1993 British Virgin Islands Defaulted Panama Papers
GREAT CHAMPION TRADING LTD. Intermediary 18-JUN-1993 British Virgin Islands Defaulted Panama Papers
TOP WEALTH OVERSEAS LTD. Intermediary 05-JAN-2000 British Virgin Islands Active Panama Papers
PICO LIMITED Intermediary 03-APR-1992 British Virgin Islands Active Panama Papers
PICO MEK LTD. Intermediary 12-SEP-2006 British Virgin Islands Active Panama Papers
PRINCE TOP HOLDINGS LIMITED Intermediary 17-JUL-2000 British Virgin Islands Defaulted Panama Papers
ROBIN GROUP LTD. Intermediary 13-MAR-2002 British Virgin Islands Active Panama Papers
PICO ASSET HOLDINGS LIMITED Intermediary 20-MAY-1993 British Virgin Islands Active Panama Papers
KENLORY LIMITED Intermediary 06-JUN-2001 British Virgin Islands Active Panama Papers
PICO GULF (ARABIA) LIMITED Intermediary 20-MAY-2003 British Virgin Islands Active Panama Papers
PICO INVESTMENTS BVI LIMITED Intermediary 21-JUL-1992 British Virgin Islands Active Panama Papers
JOYNICE INVESTMENTS LTD. Intermediary 28-NOV-2000 British Virgin Islands Active Panama Papers
EXHIBITIONONE.COM LTD. Intermediary 13-APR-2000 British Virgin Islands Defaulted 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