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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

APEX BUSINESS SERVICES LIMITED

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 (88)

Role Incorporation Jurisdiction Status Data From
PROFIT WELL INC. Intermediary 04-MAY-2000 Niue Defaulted Panama Papers
TYCOON CORPORATION Intermediary 15-MAR-2000 Niue Defaulted Panama Papers
HAVEN INTERNATIONAL LTD. Intermediary 22-JUN-1998 Niue Inactivated Panama Papers
MADISON CONSULTANTS LTD. Intermediary 29-MAR-2000 Niue Defaulted Panama Papers
JACTON INVESTMENTS LTD. Intermediary 06-APR-2000 British Virgin Islands Defaulted Panama Papers
HUGO INTERNATIONAL HOLDINGS LTD. Intermediary 04-MAY-2000 Niue Defaulted Panama Papers
BRIVER TRADING LIMITED Intermediary 22-OCT-2002 British Virgin Islands Defaulted Panama Papers
ALLIED GOOD INTERNATIONAL LTD. Intermediary 10-MAR-2000 British Virgin Islands Defaulted Panama Papers
UNION INTERNATIONAL GROUP LTD. Intermediary 04-MAY-2000 Niue Defaulted Panama Papers
BRYTEHILL ENTERPRISES LIMITED Intermediary 22-APR-1992 British Virgin Islands Defaulted Panama Papers
MINDLAND LIMITED Intermediary 03-APR-1992 British Virgin Islands Defaulted Panama Papers
CHIN WAH RESOURCES INC. Intermediary 10-DEC-1992 British Virgin Islands Defaulted Panama Papers
EXCEL STATE TRADING LTD. Intermediary 28-FEB-2000 British Virgin Islands Defaulted Panama Papers
CAMERON EQUITIES INC. Intermediary 22-JUL-1991 British Virgin Islands Defaulted Panama Papers
GLADSTONE COMMERCIAL ENTERPRISES INC. Intermediary 16-DEC-1987 Panama Defaulted Panama Papers
MAJESTIC INSPIRATION GROUP HOLDINGS LTD. Intermediary 28-SEP-2004 British Virgin Islands Inactivated Panama Papers
EASTERN WINNER LIMITED Intermediary 09-MAR-1998 Bahamas Defaulted Panama Papers
MARK WISE LIMITED Intermediary 28-APR-2000 British Virgin Islands Defaulted Panama Papers
MISSONI FINANCE LTD. Intermediary 18-APR-2000 British Virgin Islands Defaulted Panama Papers
OCEAN CITY INTERNATIONAL LTD. Intermediary 04-MAY-2000 Niue Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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