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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

COMMENCE COMPANY LIMITED

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

Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
WIDE SIGHT LTD. Intermediary 02-SEP-2015 Seychelles Active Panama Papers
WIN TARGET INVESTMENTS LIMITED Intermediary 05-JAN-2012 Seychelles Inactivated Panama Papers
BELLTOP INVESTMENTS INC. Intermediary 17-JAN-2002 Bahamas Defaulted Panama Papers
SORAC CAPITAL PARTNERS LIMITED Intermediary 09-MAR-2012 Seychelles Active Panama Papers
SUN CENTRAL ENTERPRISES LTD. Intermediary 03-JAN-2014 Seychelles Active Panama Papers
SORAC ENERGY LIMITED Intermediary 27-APR-2012 Seychelles Active Panama Papers
SORAC PROPERTIES LIMITED Intermediary 27-APR-2012 Seychelles Active Panama Papers
SORAC RESOURCES LIMITED Intermediary 27-APR-2012 Seychelles Inactivated Panama Papers
SORAC RETAIL LIMITED Intermediary 27-APR-2012 Seychelles Active Panama Papers
CASE INVESTMENTS GROUP INCORPORATED Intermediary 22-DEC-2011 Panama Active Panama Papers
TOP MOUNTAIN INTERNATIONAL LIMITED Intermediary 17-JUN-2014 Seychelles Active Panama Papers
KINGDOM YIELD GROUP LTD. Intermediary 27-MAR-2014 Seychelles Active Panama Papers
NEW CONCEPT INVESTMENT LTD. Intermediary 04-JUL-2014 Seychelles Active Panama Papers
SOCCER DIRECT INTERNATIONAL LIMITED Intermediary 05-NOV-2003 Seychelles Defaulted Panama Papers
SORAC AGRO LIMITED Intermediary 27-APR-2012 Seychelles Defaulted Panama Papers
Bridgewell Worldwide Limited Intermediary 19-JAN-2011 Bahamas Active Panama Papers
EXCELLENT DAY LIMITED Intermediary 15-MAY-2014 Seychelles Active Panama Papers
COSMOS PACIFIC LIMITED Intermediary 04-MAR-2005 Bahamas Active Panama Papers
PROFIT WIN LIMITED Intermediary 25-JAN-2005 Bahamas Dissolved Panama Papers
ENRICH MIND LIMITED Intermediary 05-JAN-2011 Samoa Active 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