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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KINGSMEN CONSULTANTS LIMITED

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
MAKOMAN TECHNOLOGIES LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
PEACEFUL INTERNATIONAL LTD. Intermediary 19-JAN-2001 British Virgin Islands Dissolved Panama Papers
MEGA VENTURE INC. Intermediary 23-FEB-1999 British Virgin Islands Dissolved Panama Papers
INTERNATIONAL COMPUTER TECHNOLOGY INC. Intermediary 24-JUL-1996 British Virgin Islands Dissolved Panama Papers
TOEI SANGYO CO., LIMITED Intermediary 30-APR-1996 British Virgin Islands Defaulted Panama Papers
CITIFAIR TRADING LTD. Intermediary 14-MAY-1993 British Virgin Islands Defaulted Panama Papers
GOLDBOND ENTERPRISES LIMITED Intermediary 23-JUL-2001 Niue Defaulted Panama Papers
CYBER TIME DEVELOPMENT LTD. Intermediary 18-JAN-2001 British Virgin Islands Defaulted Panama Papers
NORTHFAIR INTERNATIONAL LIMITED Intermediary 11-JAN-2001 British Virgin Islands Defaulted Panama Papers
MANWIN TRADING LIMITED Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
MAXWIDE ASIA INTERNATIONAL LIMITED Intermediary 10-FEB-1998 British Virgin Islands Dissolved 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