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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MAYSON MANAGEMENT LTD.

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
NEW CONCEPT INTERNATIONAL LTD. Intermediary 10-MAR-2004 British Virgin Islands Dissolved Panama Papers
BILLION LANE INTERNATIONAL LTD. Intermediary 04-OCT-1996 British Virgin Islands Defaulted Panama Papers
TOP CHAIN INTERNATIONAL LTD. Intermediary 03-OCT-1996 British Virgin Islands Dissolved Panama Papers
DATA HOLDINGS INTERNATIONAL INC. Intermediary 25-APR-2001 British Virgin Islands Dissolved Panama Papers
KC TRADING INC. Intermediary 04-JUN-2010 British Virgin Islands Active Panama Papers
PACIFIC TECH INDUSTRIES COMPANY LIMITED Intermediary 13-AUG-2001 British Virgin Islands Dissolved Panama Papers
TARTAN INTERNATIONAL LIMITED Intermediary 29-AUG-1995 British Virgin Islands Active Panama Papers
CIVILINE INVESTMENTS LTD. Intermediary 23-AUG-2000 British Virgin Islands Defaulted Panama Papers
PACIFIC TECH ENGINEERING LIMITED Intermediary 12-JAN-2001 British Virgin Islands Dissolved Panama Papers
HARDCORE INTERNATIONAL LIMITED Intermediary 01-MAY-1996 British Virgin Islands Dissolved Panama Papers
GALVIN HOLDINGS LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
PACIFIC TECH ELECTRONIC LIMITED Intermediary 13-JUL-2001 British Virgin Islands Defaulted Panama Papers
HOTECH INT'L CO., LTD. Intermediary 02-NOV-1999 British Virgin Islands Dissolved Panama Papers
WALKER FORD INVESTMENTS LIMITED Intermediary 21-MAR-1997 British Virgin Islands Active Panama Papers
MAXI WELL INTERNATIONAL LTD. Intermediary 12-SEP-1996 British Virgin Islands Active Panama Papers
WINNER RICH INTERNATIONAL LIMITED Intermediary 03-DEC-2003 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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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