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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OLS INTERNATIONAL LIMITED

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
OLS CONSTRUCTION LTD. Intermediary 31-AUG-1995 British Virgin Islands Defaulted Panama Papers
KOSEBOUR FINANCE LIMITED Intermediary 24-FEB-1997 British Virgin Islands Defaulted Panama Papers
FONSON ASIA ENTERPRISES LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
MULTIWIN INTERNATIONAL GROUP LTD. Intermediary 04-OCT-1995 British Virgin Islands Changed agent Panama Papers
CHARTER HERO INTERNATIONAL INVESTMENT LTD. Intermediary 03-OCT-1995 British Virgin Islands Defaulted Panama Papers
MELWAY CONTINENTAL DEVELOPMENT LTD. Intermediary 08-SEP-1995 British Virgin Islands Defaulted Panama Papers
ORIENTAL SYSTEM INTERNATIONAL LTD. Intermediary 21-SEP-1995 British Virgin Islands Defaulted Panama Papers
KEEN BOSS INTERNATIONAL LTD. Intermediary 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
NEW SPARKLE INTERNATIONAL GROUP LTD. Intermediary 28-SEP-1995 British Virgin Islands Defaulted Panama Papers
METRON PLAZA ENTERPRISES LTD. Intermediary 04-OCT-1995 British Virgin Islands Defaulted Panama Papers
SINCERE EMPIRE HOLDINGS LTD. Intermediary 27-SEP-1995 British Virgin Islands Defaulted Panama Papers
GOOD ESSENCE INVESTMENT & DEVELOPMENT LTD. Intermediary 11-OCT-1995 British Virgin Islands Defaulted Panama Papers
HAPPY PEARL INTERNATIONAL LTD. Intermediary 10-OCT-1995 British Virgin Islands Defaulted Panama Papers
FRIEND KENT INVESTMENTS LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
NEW FAITH ASIA INVESTMENT LTD. Intermediary 06-OCT-1995 British Virgin Islands Defaulted Panama Papers
REAL YEAR ENTERPRISES LTD. Intermediary 30-MAR-1995 British Virgin Islands Defaulted Panama Papers
SHINING CHEER DEVELOPMENT LTD. Intermediary 29-MAR-1995 British Virgin Islands Defaulted Panama Papers
EVERTAKE INTERNATIONAL INVESTMENT LIMITED Intermediary 14-AUG-1995 British Virgin Islands Defaulted Panama Papers
SINOFINE INTERNATIONAL GROUP LTD. Intermediary 08-SEP-1995 British Virgin Islands Defaulted Panama Papers
JUMBO EAGLE ASIA GROUP LTD. Intermediary 03-OCT-1995 British Virgin Islands Defaulted 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