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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

J & P CORPORATE CONSULTANTS LIMITED

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
SMART VIEW DEVELOPMENT LIMITED Intermediary 03-SEP-2002 British Virgin Islands Defaulted Panama Papers
YAN SHING GROUP LIMITED Intermediary 24-JAN-2008 British Virgin Islands Defaulted Panama Papers
SMART SHINE INTERNATIONAL ENTERPRISES LTD. Intermediary 19-AUG-1996 British Virgin Islands Changed agent Panama Papers
GREAT PURE LTD. Intermediary 28-FEB-2008 British Virgin Islands Defaulted Panama Papers
HAPPY CHOICE MANAGEMENT LIMITED Intermediary 09-JUL-2002 British Virgin Islands Active Panama Papers
TECHNOLOGIE EXPERT LTD Intermediary 23-MAR-2010 British Virgin Islands Active Panama Papers
GOLDEN FEITH DEVELOPMENT LTD Intermediary 14-MAY-2007 British Virgin Islands Defaulted Panama Papers
WEALTHY SING INTERNATIONAL LTD. Intermediary 26-MAR-2007 British Virgin Islands Defaulted Panama Papers
GOLD ACTIVE DEVELOPMENT LIMITED Intermediary 30-MAY-2007 British Virgin Islands Defaulted Panama Papers
LEADING EAST DEVELOPMENT LTD. Intermediary 11-SEP-2007 British Virgin Islands Defaulted Panama Papers
ASIAN NEWLAND DEVELOPMENT LTD. Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
RISE HILL LIMITED Intermediary 30-MAY-2002 British Virgin Islands Active Panama Papers
SILVER WELL INVESTMENT LIMITED Intermediary 01-AUG-2002 British Virgin Islands Active Panama Papers
Evergreen Telecom Consultancy Ltd. Intermediary 25-JAN-2008 British Virgin Islands Active Panama Papers
FRESH WORLD INVESTMENT LTD. Intermediary 08-JUL-2002 British Virgin Islands Active Panama Papers
LYWM HOLDINGS LIMITED Intermediary 08-JUL-2011 British Virgin Islands Active 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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