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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PANFAIR 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 (131)

Role Incorporation Jurisdiction Status Data From
UNI-FAITH INVESTMENTS SERVICES LTD. Intermediary 27-FEB-1996 British Virgin Islands Defaulted Panama Papers
RIGHT ACCESS INVESTMENT LTD. Intermediary 09-APR-1998 British Virgin Islands Defaulted Panama Papers
ASIAVIEW LTD. Intermediary 21-MAY-1993 British Virgin Islands Defaulted Panama Papers
DRAGON STAR INTERNATIONAL INVESTMENT LTD. Intermediary 13-JAN-1997 British Virgin Islands Defaulted Panama Papers
COOL KOLIES LIMITED Intermediary 14-MAR-1997 British Virgin Islands Defaulted Panama Papers
UNION METRO LIMITED Intermediary 24-JAN-1997 British Virgin Islands Defaulted Panama Papers
KEEN EAGLE LIMITED Intermediary 29-MAR-2000 Niue Inactivated Panama Papers
NAKAYO MANAGEMENT LIMITED Intermediary 16-APR-1993 British Virgin Islands Defaulted Panama Papers
TELLUX INTERNATIONAL ENTERPRISES LTD. Intermediary 02-APR-1996 British Virgin Islands Defaulted Panama Papers
MARVELLOUS HOLDINGS LIMITED Intermediary 03-JAN-1995 British Virgin Islands Inactivated Panama Papers
HAPPY LARK MANAGEMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Dissolved Panama Papers
CITY COTREND INVESTMENT LTD. Intermediary 04-MAR-1996 British Virgin Islands Defaulted Panama Papers
GENTRADE INVESTMENTS LIMITED Intermediary 19-JUL-1994 British Virgin Islands Defaulted Panama Papers
SOUTH CHINA PRODUCT CO. LTD. Intermediary 12-DEC-1997 British Virgin Islands Defaulted Panama Papers
WINBUILD INDUSTRIAL LIMITED Intermediary 15-NOV-2000 British Virgin Islands Defaulted Panama Papers
FAMOUS KEEN LIMITED Intermediary 29-MAR-2000 Niue Inactivated Panama Papers
GREAT OCEAN LIMITED Intermediary 09-SEP-2002 Niue Inactivated Panama Papers
YIP PAK SHIU TONG INVESTMENTS COMPANY LIMITED Intermediary 05-MAY-1995 British Virgin Islands Inactivated Panama Papers
GRAND SECURITIES LIMITED Intermediary 04-MAY-1995 British Virgin Islands Defaulted Panama Papers
STEEL INTERNATIONAL LIMITED Intermediary 19-MAR-1999 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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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