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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PINE ASSET MANAGEMENT LIMITED

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

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
PIONEER FIELD INVESTMENTS LIMITED Intermediary 07-APR-1994 British Virgin Islands Defaulted Panama Papers
CHESTNUT ASSET MANAGEMENT LIMITED Intermediary 06-AUG-1992 British Virgin Islands Defaulted Panama Papers
SCORE WORLD LIMITED Intermediary 05-MAR-1997 British Virgin Islands Defaulted Panama Papers
CARSANTRO LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
JURONG SHINE LIMITED Intermediary 21-AUG-1998 British Virgin Islands Defaulted Panama Papers
SUPER LANE LIMITED Intermediary 12-AUG-1998 British Virgin Islands Defaulted Panama Papers
MENA INVESTMENT & DEVELOPMENT LTD. Intermediary 06-JUN-1996 British Virgin Islands Defaulted Panama Papers
SHINE RICH FINANCE LTD. Intermediary 20-MAY-1997 British Virgin Islands Active Panama Papers
HIGHWAY ASIA FINANCE LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
GOLDEN SMART FINANCE LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
TEAM SKY LIMITED Intermediary 20-MAY-1997 British Virgin Islands Defaulted Panama Papers
GRACE CENTURY INVESTMENT & DEVELOPMENT LTD. Intermediary 20-MAY-1996 British Virgin Islands Defaulted Panama Papers
LUCKY DIAMOND LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
JOYTEX LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
ROYKING ENTERPRISES LTD. Intermediary 01-SEP-1994 British Virgin Islands Defaulted Panama Papers
GARCE FAIR INVESTMENT LIMITED Intermediary 21-JAN-1997 British Virgin Islands Defaulted Panama Papers
SPARK GLORY INVESTMENT LTD. Intermediary 24-SEP-1996 British Virgin Islands Active Panama Papers
WELSON INTERNATIONAL INVESTMENT LTD. Intermediary 14-AUG-1995 British Virgin Islands Defaulted Panama Papers
COMFORT ART HOLDINGS LTD. Intermediary 29-MAR-1994 British Virgin Islands Defaulted Panama Papers
SKY GALLERY HOLDINGS LIMITED Intermediary 11-MAR-1994 British Virgin Islands Active 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