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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CAPITAL CORPORATE 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 (1323)

Role Incorporation Jurisdiction Status Data From
TP-A COMPANY LTD. Intermediary 23-DEC-2003 British Virgin Islands Defaulted Panama Papers
CITY GLORY INTERNATIONAL LIMITED Intermediary 17-MAR-2000 British Virgin Islands Defaulted Panama Papers
JETRICH TECHNOLOGIES LTD. Intermediary 02-JUN-2000 British Virgin Islands Defaulted Panama Papers
SINO FAME LIMITED Intermediary 26-MAY-2000 British Virgin Islands Defaulted Panama Papers
SEATTLE BREEZE LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
ARRANGER FINANCE CORP. Intermediary 12-APR-2001 British Virgin Islands Defaulted Panama Papers
GOLDEN EMPIRE INVESTMENTS LTD. Intermediary 21-JAN-1999 British Virgin Islands Defaulted Panama Papers
WINNER TAKES ALL LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
HANSON OVERSEAS LIMITED Intermediary 06-JAN-1997 British Virgin Islands Defaulted Panama Papers
COUNSELORS AT LARGE INTERNATIONAL INC. Intermediary 22-MAR-2001 Seychelles Defaulted Panama Papers
COMMODORE INVESTMENTS INTERNATIONAL LIMITED Intermediary 28-OCT-1994 British Virgin Islands Defaulted Panama Papers
RINCO TECHNOLOGIES LTD. Intermediary 09-JAN-2001 British Virgin Islands Defaulted Panama Papers
TG CAPITAL LIMITED. Intermediary 09-JAN-2001 British Virgin Islands Defaulted Panama Papers
COTTINGHAM INC. Intermediary 09-AUG-1991 British Virgin Islands Defaulted Panama Papers
CIRCOM MANAGEMENT LIMITED Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
TREASURY INTERNATIONAL LIMITED Intermediary 03-JAN-1997 British Virgin Islands Defaulted Panama Papers
3S INTERNATIONAL COMPANY LIMITED Intermediary 12-MAY-1999 British Virgin Islands Defaulted Panama Papers
SOUTH HORIZON INVESTMENTS LTD. Intermediary 04-FEB-1999 British Virgin Islands Defaulted Panama Papers
UNITED PROSPERITY COMPANY LIMITED Intermediary 01-APR-1999 British Virgin Islands Defaulted Panama Papers
ESTEELCHINA.NET LTD. Intermediary 23-FEB-2000 British Virgin Islands 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