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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ERNST & YOUNG (KOWLOON)

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

Connections:

Linkurious and Neo4j

Entity (17)

Role Incorporation Jurisdiction Status Data From
VIKING CONSTRUCTION COMPANY LIMITED Intermediary 24-APR-1991 British Virgin Islands Defaulted Panama Papers
ROCKWELL (ASIA) LIMITED Intermediary 01-DEC-1993 British Virgin Islands Changed agent Panama Papers
ROSE D'OR PROPERTIES LIMITED Intermediary 16-APR-1996 British Virgin Islands Changed agent Panama Papers
MAXWELL (EAST ASIA) LIMITED Intermediary 11-JAN-1995 British Virgin Islands Changed agent Panama Papers
LAMBROS INVESTMENT CORPORATION Intermediary 30-DEC-1993 British Virgin Islands Changed agent Panama Papers
NATIONAL INTERNATIONAL LIMITED Intermediary 11-JAN-1995 British Virgin Islands Changed agent Panama Papers
NATIONAL (OVERSEAS) LIMITED Intermediary 18-JAN-1995 British Virgin Islands Changed agent Panama Papers
HEALTH KING LIMITED Intermediary 25-OCT-1989 British Virgin Islands Defaulted Panama Papers
LLOYD INVESTMENTS,INC. Intermediary 04-JAN-1993 British Virgin Islands Changed agent Panama Papers
LAMBROS HOLDINGS CORPORATION Intermediary 30-DEC-1993 British Virgin Islands Changed agent Panama Papers
ENTERTAINMENT SERVICES, LTD. Intermediary 10-JUL-1991 British Virgin Islands Defaulted Panama Papers
POSH PROPERTIES LIMITED Intermediary 29-MAR-1993 British Virgin Islands Defaulted Panama Papers
WISLEY EQUITIES LIMITED PMA. Intermediary 06-JUL-1990 British Virgin Islands Changed agent Panama Papers
NEW PEAK ASSOCIATES INC. Intermediary 02-APR-1993 British Virgin Islands Defaulted Panama Papers
NARFORD LIMITED Intermediary 11-JUL-1988 British Virgin Islands Inactivated Panama Papers
MARIQUE INVESTMENTS INC. Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
BRITANNICAS LIMITED Intermediary 04-APR-1989 British Virgin Islands Changed agent Panama Papers

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Panama Papers
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