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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MAPLES AND CALDER

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
BIGFOOT PARTNERS (BVI) LTD. Intermediary 05-JAN-2004 British Virgin Islands Changed agent Panama Papers
NAUTICAL ANGELS PRODUCTIONS ( BVI ) LTD. Intermediary 11-FEB-2004 British Virgin Islands Changed agent Panama Papers
IRREVERSI PRODUCTIONS (BVI) LTD. Intermediary 10-MAR-2004 British Virgin Islands Changed agent Panama Papers
TIAN YI TONG INVESTMENT LTD. Intermediary 18-JUN-2002 British Virgin Islands Changed agent Panama Papers
Spike's Productions Ltd. Intermediary 09-FEB-2006 British Virgin Islands Changed agent Panama Papers
MICKDIVERS INTERNATIONAL LTD. Intermediary 18-AUG-2005 British Virgin Islands Changed agent Panama Papers
CENTRAL PACIFIC INVESTMENT LIMITED Intermediary 13-NOV-2003 British Virgin Islands Changed agent Panama Papers
ELECTRONIC SPORTS INTERNATIONAL LTD. Intermediary 27-SEP-2005 British Virgin Islands Changed agent Panama Papers
Tannin Productions Ltd. Intermediary 17-MAR-2006 British Virgin Islands Changed agent Panama Papers
Bigfoot Ventures Ltd. Intermediary 17-MAR-2006 British Virgin Islands Changed agent Panama Papers
CURIOSITY OF CHANCE PRODUCTIONS LTD. Intermediary 23-JUN-2005 British Virgin Islands Changed agent Panama Papers
ELBETEAM HOLDINGS (BVI) LTD. Intermediary 13-JUN-2005 British Virgin Islands Changed agent Panama Papers
BIGFOOT MUSIC LTD. Intermediary 03-NOV-2004 British Virgin Islands Changed agent Panama Papers
SHUI CHEONG DEVELOPMENT LIMITED Intermediary 28-SEP-2001 British Virgin Islands Changed agent Panama Papers
ANGEL KINGDOM LIMITED Intermediary 17-MAR-2004 British Virgin Islands Changed agent Panama Papers
BIGFOOT ASIA PACIFIC HOLDINGS (BVI) LTD. Intermediary 15-OCT-2002 British Virgin Islands Changed agent Panama Papers
BIGFOOT ENTERTAINMENT (BVI) LTD. Intermediary 05-NOV-2003 British Virgin Islands Changed agent Panama Papers
MICHAEL GLEISSNER HOLDINGS (BVI) LTD. Intermediary 19-MAR-2004 British Virgin Islands Changed agent Panama Papers
ANTWERP INTERNATIONAL YACHTS, LTD. Intermediary 24-JUN-2004 British Virgin Islands Changed agent Panama Papers
INTERNATIONAL FILM SCHOOL HOLDINGS (BVI) LTD. Intermediary 05-NOV-2003 British Virgin Islands Changed agent 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