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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DEACONS CORPORATE SERVICES

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

Connections:

Entity (49)

Role Incorporation Jurisdiction Status Data From
S. A. MONDO LIMITED Intermediary 17-JUL-2002 British Virgin Islands Defaulted Panama Papers
JESSMAN ENTERPRISES LTD. Intermediary 02-JAN-2001 British Virgin Islands Dissolved Panama Papers
GOLDEN ACE COMPANY LTD. Intermediary 16-APR-2002 British Virgin Islands Defaulted Panama Papers
GUSTO LIMITED Intermediary 30-JUL-2003 British Virgin Islands Defaulted Panama Papers
SOLANA ASSETS LIMITED Intermediary 17-JUL-2002 British Virgin Islands Defaulted Panama Papers
SERENADIA CAPITAL LTD. Intermediary 26-JUL-2002 British Virgin Islands Defaulted Panama Papers
FULL HONEST LTD. Intermediary 04-JUL-2003 British Virgin Islands Defaulted Panama Papers
BLISSO INVESTMENTS LTD. Intermediary 23-JUL-2001 British Virgin Islands Active Panama Papers
NEW ZONE ENTERPRISES LTD. Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
Hands-On China Holdings Ltd. Intermediary 08-JAN-2004 British Virgin Islands Dissolved Panama Papers
TINART INTERNATIONAL LTD. Intermediary 09-MAY-2001 British Virgin Islands Active Panama Papers
THE VACANCE.COM INC. Intermediary 26-JUL-2002 British Virgin Islands Dissolved Panama Papers
WWF PACIFIC HOLDINGS (BVI) LIMITED Intermediary 20-MAY-2005 British Virgin Islands Active Panama Papers
WAH CHUNG INVESTMENT CORPORATION Intermediary 15-JUL-2002 British Virgin Islands Active Panama Papers
MILIPORT HOLDINGS LTD. Intermediary 08-JAN-2001 British Virgin Islands Defaulted Panama Papers
TRANSGOLD DEVELOPMENT LIMITED Intermediary 14-MAY-2001 British Virgin Islands Active Panama Papers
FAITH HILL LIMITED Intermediary 29-SEP-2003 British Virgin Islands Defaulted Panama Papers
CAPITAL GARDEN LIMITED Intermediary 17-SEP-2003 British Virgin Islands Defaulted Panama Papers
GAIN CORE LIMITED Intermediary 22-SEP-2003 British Virgin Islands Defaulted Panama Papers
SEARA INVESTMENTS LIMITED Intermediary 02-JAN-2002 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