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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FRANK WONG & CO.

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 (71)

Role Incorporation Jurisdiction Status Data From
ALBANY COMMERCIAL ENTERPRISES INC. Intermediary 14-APR-1988 Panama Dissolved Panama Papers
CYBER TECHNOLOGY INC. Intermediary 18-APR-1996 British Virgin Islands Defaulted Panama Papers
FAITHFUL SUN DEVELOPMENT LIMITED Intermediary 22-MAR-2005 British Virgin Islands Defaulted Panama Papers
NORTH AISA LTD. Intermediary 16-OCT-2001 British Virgin Islands Defaulted Panama Papers
UNICON LINE S.A. Intermediary 26-MAY-1992 Panama Defaulted Panama Papers
WELLON TECHNOLOGIES LIMITED Intermediary 25-MAR-1999 British Virgin Islands Defaulted Panama Papers
DELFIN INTERNATIONAL LTD. Intermediary 04-APR-2001 British Virgin Islands Dissolved Panama Papers
MAPLE RICH LTD. Intermediary 20-JUN-1995 British Virgin Islands Dissolved Panama Papers
MIGHTY DRAGON INVESTMENT LTD. Intermediary 27-JAN-1995 British Virgin Islands Dissolved Panama Papers
JUMBO TRADE INTERNATIONAL LTD. Intermediary 12-JUL-2000 British Virgin Islands Defaulted Panama Papers
PHILIP INVESTMENTS LTD. Intermediary 12-JUL-1999 British Virgin Islands Defaulted Panama Papers
CONCEPT ACTION LIMITED Intermediary 04-MAY-2011 British Virgin Islands Defaulted Panama Papers
SMART DIGITAL GROUP LTD. Intermediary 17-AUG-2012 British Virgin Islands Defaulted Panama Papers
GLOBAL TOP ENTERPRISES LTD. Intermediary 15-FEB-2012 British Virgin Islands Defaulted Panama Papers
SILVER COAST HOLDINGS LIMITED Intermediary 08-JAN-2013 British Virgin Islands Inactivated Panama Papers
BIZ CHINA LIMITED Intermediary 22-AUG-2007 Seychelles Defaulted Panama Papers
EXCELLENT VICTORY GROUP LIMITED Intermediary 21-AUG-2015 British Virgin Islands Active Panama Papers
ONE LINK DEVELOPMENT LTD. Intermediary 03-FEB-2012 British Virgin Islands Defaulted Panama Papers
GREATLINE INVESTMENTS SERVICES LTD. Intermediary 29-FEB-1996 British Virgin Islands Defaulted Panama Papers
MASS SPIRIT INVESTMENTS LIMITED Intermediary 12-MAR-2013 British Virgin Islands Defaulted Panama Papers
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Mossack Fonseca

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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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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