The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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.

Disclaimer