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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AKIN PROFESSIONALS 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 (57)

Role Incorporation Jurisdiction Status Data From
SUPERICH INTERNATIONAL LTD. Intermediary 16-MAY-2000 British Virgin Islands Defaulted Panama Papers
WATERFRONT TRADING LIMITED Intermediary 13-DEC-1994 British Virgin Islands Defaulted Panama Papers
CYBER ENTERTAINMENT GROUP LIMITED Intermediary 20-DEC-2000 British Virgin Islands Defaulted Panama Papers
EAST GIANT INVESTMENTS HOLDINGS LIMITED (WITH CHINESE CHARA) Intermediary 14-MAY-1999 British Virgin Islands Defaulted Panama Papers
MUSICKIOS TAIWAN INVESTMENTS LIMITED Intermediary 20-DEC-2000 British Virgin Islands Defaulted Panama Papers
LISON INTERNATIONAL ENTERPRISES LIMITED Intermediary 20-MAY-1996 British Virgin Islands Defaulted Panama Papers
CBC DEVELOPMENT LIMITED Intermediary 09-JAN-2001 British Virgin Islands Defaulted Panama Papers
MUSICKIOS PRC INVESTMENTS LIMITED Intermediary 20-DEC-2000 British Virgin Islands Defaulted Panama Papers
VISION SKILL CONSULTING LIMITED Intermediary 10-APR-2001 British Virgin Islands Defaulted Panama Papers
JANTOLL INVESTMENT LTD. Intermediary 21-NOV-2000 British Virgin Islands Defaulted Panama Papers
GOLD MOUNTAIN INTERNATIONAL LINES LIMITED Intermediary 30-NOV-2000 British Virgin Islands Defaulted Panama Papers
I-TREND DEVELOPMENT LIMITED Intermediary 09-JAN-2001 British Virgin Islands Defaulted Panama Papers
MK STAR DEVELOPMENT LIMITED Intermediary 09-JAN-2001 British Virgin Islands Defaulted Panama Papers
MUSICKIOS HK INVESTMENTS LIMITED Intermediary 20-DEC-2000 British Virgin Islands Defaulted Panama Papers
CHINA FILM NETWORK LIMITED Intermediary 26-JUL-2000 British Virgin Islands Defaulted Panama Papers
MUSICKIOS INTERNATIONAL LIMITED Intermediary 20-DEC-2000 British Virgin Islands Defaulted Panama Papers
OCEAN WAY MANAGEMENT LIMITED Intermediary 22-JUL-2011 Seychelles Defaulted Panama Papers
RICH LEADER INVESTMENT LTD. Intermediary 11-MAY-2011 Seychelles Defaulted Panama Papers
SUNNY DAY GROUP LTD. Intermediary 19-JUL-2011 Seychelles Defaulted Panama Papers
TEPCO INVESTMENTS LTD. Intermediary 22-JUL-2011 Seychelles 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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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