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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TAKE PRETTY CONSULTANTS 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 (128)

Role Incorporation Jurisdiction Status Data From
GOLD DRAGON LTD. Intermediary 30-MAY-1994 Niue Defaulted Panama Papers
CROWNSON INVESTMENT LTD. Intermediary 05-JAN-1996 Niue Defaulted Panama Papers
YOUNG CITY MANAGEMENT LTD. Intermediary 19-JAN-2001 British Virgin Islands Defaulted Panama Papers
TAT CHEONG TRADING (OVERSEAS) LIMITED Intermediary 27-JUL-1995 Niue Defaulted Panama Papers
PACIFIC PROFIT DEVELOPMENT LIMITED Intermediary 28-JAN-1999 Niue Inactivated Panama Papers
SMART FORTUNE MANAGEMENT LTD. Intermediary 24-NOV-2000 Niue Defaulted Panama Papers
TOPTREND-BROADBAND LIMITED Intermediary 11-OCT-2004 British Virgin Islands Defaulted Panama Papers
TRENICO TECHNOLOGY HOLDINGS LIMITED Intermediary 01-NOV-2001 British Virgin Islands Defaulted Panama Papers
COMPACT INTERNATIONAL LIMITED Intermediary 15-APR-2002 British Virgin Islands Defaulted Panama Papers
JU DONG INTERNATIONAL GROUP COMPANY LIMITED Intermediary 02-JUL-2002 British Virgin Islands Inactivated Panama Papers
HOOD INVESTMENTS LTD. Intermediary 02-JAN-1998 Niue Defaulted Panama Papers
CITY FAITH HOLDINGS LIMITED Intermediary 09-MAY-2000 British Virgin Islands Defaulted Panama Papers
UNION GOOD INVESTMENT LIMITED Intermediary 29-JUN-2007 British Virgin Islands Defaulted Panama Papers
WING MEI INTERNATIONAL LTD. Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
LANDWIND INTERNATIONAL MEDICAL SCIENCE LIMITED Intermediary 26-OCT-2004 British Virgin Islands Defaulted Panama Papers
GREEN HILLS GROUP LTD. Intermediary 06-MAR-2003 British Virgin Islands Defaulted Panama Papers
C T INTERNATIONAL (HONG KONG) CORPORATION LTD. Intermediary 23-JUN-1999 British Virgin Islands Defaulted Panama Papers
GREAT EARNING INVESTMENTS LIMITED Intermediary 01-APR-1998 British Virgin Islands Defaulted Panama Papers
EURUS TECHNOLOGIES LIMITED Intermediary 26-JAN-1999 British Virgin Islands Defaulted Panama Papers
RICH VENTURE DEVELOPMENT LIMITED Intermediary 10-OCT-2000 Niue 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