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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HONEY NOMINEES LTD.

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 (124)

Role Incorporation Jurisdiction Status Data From
WORKBRAIN ENTERPRISES LIMITED Intermediary 19-JAN-2004 British Virgin Islands Defaulted Panama Papers
JETWORLD TECHNOLOGIES LIMITED Intermediary 22-JAN-2001 British Virgin Islands Defaulted Panama Papers
CHANNEL EIGHT SYSTEMS LIMITED Intermediary 31-OCT-2005 British Virgin Islands Defaulted Panama Papers
GREATEST HEART LTD. Intermediary 28-SEP-2004 British Virgin Islands Defaulted Panama Papers
BIGWALL ENTERPRISES LTD. Intermediary 06-SEP-2004 British Virgin Islands Dissolved Panama Papers
LORECIA LIMITED Intermediary 16-JUN-2003 British Virgin Islands Defaulted Panama Papers
NRI Management Limited Intermediary 01-FEB-2008 British Virgin Islands Defaulted Panama Papers
MARCROSS INTERNATIONAL LIMITED Intermediary 01-FEB-2007 British Virgin Islands Defaulted Panama Papers
FASHION JP INC. Intermediary 23-SEP-2005 British Virgin Islands Defaulted Panama Papers
DRUM CITY INTERNATIONAL LTD. Intermediary 30-JUN-1999 British Virgin Islands Defaulted Panama Papers
EMAN HOLDINGS LIMITED Intermediary 29-JAN-2004 British Virgin Islands Defaulted Panama Papers
GREAT JAY HOLDINGS LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
CHEERLINK GROUP LIMITED Intermediary 30-APR-2004 British Virgin Islands Defaulted Panama Papers
WEALTH TRADERS GROUP LIMITED Intermediary 26-JAN-2004 British Virgin Islands Defaulted Panama Papers
Pearl Island Group Limited Intermediary 11-JAN-2008 British Virgin Islands Defaulted Panama Papers
YSATIS GROUP LTD. Intermediary 18-APR-2000 British Virgin Islands Defaulted Panama Papers
UNIVERSAL QUALITY GROUP LTD. Intermediary 14-MAR-2001 British Virgin Islands Defaulted Panama Papers
BEATA HOLDINGS LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
BAMBOO FORTRESS INVESTMENTS LTD. Intermediary 03-JAN-1995 British Virgin Islands Dissolved Panama Papers
EW HOLDINGS LIMITED Intermediary 28-FEB-2003 British Virgin Islands 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