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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANNIS WU & ASSOCIATES LIMITED

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
SUNDER (HOLDINGS) LIMITED Intermediary 31-JUL-1996 Niue Defaulted Panama Papers
GREAT PILLAR LTD. Intermediary 24-JAN-1994 British Virgin Islands Defaulted Panama Papers
EAST KEEN INTERNATIONAL LTD. Intermediary 18-JAN-1994 British Virgin Islands Defaulted Panama Papers
KARICH GROUP LTD. Intermediary 25-JUL-1994 British Virgin Islands Defaulted Panama Papers
METFOCUS RESOURCES LIMITED Intermediary 06-OCT-1994 British Virgin Islands Defaulted Panama Papers
LONGYORK DEVELOPMENT LIMITED Intermediary 25-JAN-1994 British Virgin Islands Defaulted Panama Papers
NEW SMILE DEVELOPMENT LIMITED Intermediary 19-JAN-1994 British Virgin Islands Defaulted Panama Papers
METFOCUS INVESTMENTS LTD. Intermediary 13-JUL-1994 British Virgin Islands Defaulted Panama Papers
TAKMING ASIA LTD. Intermediary 04-MAR-1994 British Virgin Islands Defaulted Panama Papers
TECHFULL LIMITED Intermediary 23-MAR-1994 British Virgin Islands Defaulted Panama Papers
TARCOM CONSULTANTS LTD. Intermediary 30-MAR-1994 Bahamas Defaulted Panama Papers
CARLES CONSULTANTS INC. LUX. Intermediary 13-SEP-1991 Bahamas Inactivated Panama Papers
WHITEBAIT ASSOCIATES LIMITED Intermediary 27-JAN-1993 Bahamas 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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