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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PRIME TREASURE REGISTRATION SERVICES 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 (168)

Role Incorporation Jurisdiction Status Data From
MAXIMA ENTERPRISES INTERNATIONAL LIMITED Intermediary 30-MAR-1993 British Virgin Islands Defaulted Panama Papers
FUJIA INTERNATIONAL TRADING CORPORATION Intermediary 11-JAN-1993 British Virgin Islands Defaulted Panama Papers
China Metallurgical Industry & Heavy Machines Group Co. Ltd. Intermediary 26-NOV-2015 Seychelles Active Panama Papers
CADILLAC INTERNATIONAL TRADING CORPORATION Intermediary 11-JAN-1993 British Virgin Islands Defaulted Panama Papers
GAINJOY LTD. Intermediary 13-JUL-1993 British Virgin Islands Defaulted Panama Papers
DYNAMIC INTERNATIONAL ENTERPRISES LIMITED Intermediary 10-MAR-1993 British Virgin Islands Defaulted Panama Papers
EASTERN INFORMATION RESOURCES CORPORATION Intermediary 01-MAR-1993 British Virgin Islands Defaulted Panama Papers
FUJIE INTERNATIONAL INVESTMENT LIMITED Intermediary 16-OCT-2007 British Virgin Islands Defaulted Panama Papers
EMERALD TIGER LIMITED Intermediary 04-SEP-2000 Niue Inactivated Panama Papers
ENRICH INVESTMENTS LIMITED Intermediary 08-MAR-2001 Niue Defaulted Panama Papers
COMPASS VENTURE MANAGEMENT CORPORATION Intermediary 23-AUG-1993 British Virgin Islands Defaulted Panama Papers
ANDERSON DEVELOPMENT COMPANY LIMITED Intermediary 18-NOV-1992 British Virgin Islands Defaulted Panama Papers
Yilin Investment International Pty Ltd. Intermediary 10-NOV-2015 British Virgin Islands Active Panama Papers
GREAT OCEAN INTERNATIONAL TRADING (HOLDINGS) S.A. Intermediary 12-FEB-1996 Panama Defaulted Panama Papers
JIADE INTERNATIONAL GROUP LIMITED Intermediary 29-MAR-2005 British Virgin Islands Defaulted Panama Papers
SUNFIELD ENTERPRISES LTD. Intermediary 08-AUG-2000 Niue Defaulted Panama Papers
Sea Wings Shipping Co., Ltd. Intermediary 30-MAY-2008 British Virgin Islands Defaulted Panama Papers
PIONEER BEST HOLDINGS LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
HYPERDYNE SYSTEMS LTD. Intermediary 25-APR-1996 British Virgin Islands Defaulted Panama Papers
CHEERIO INVESTMENT & DEVELOPMENT LTD. Intermediary 28-FEB-1995 British Virgin Islands Defaulted 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