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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CONTROLLER LIMITED

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

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
ISLAND MARK INVESTMENTS LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
MAX PROFIT INVESTMENTS LTD. Intermediary 12-JAN-1999 British Virgin Islands Active Panama Papers
LEGEND WORLD LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
WORLD SPARK INVESTMENT LIMITED Intermediary 15-APR-1997 British Virgin Islands Defaulted Panama Papers
SPARK CHARM DEVELOPMENT LTD. Intermediary 17-OCT-1996 British Virgin Islands Defaulted Panama Papers
SMARTBEES LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
KEEN MARK INVESTMENT LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
REDNOON TECHNOLOGIES LTD. Intermediary 01-SEP-2005 British Virgin Islands Defaulted Panama Papers
POWER GRACE INVESTMENT LTD. Intermediary 14-JAN-1997 British Virgin Islands Defaulted Panama Papers
KING UNIVERS INTERNATIONAL LIMITED Intermediary 07-AUG-1997 British Virgin Islands Defaulted Panama Papers
FOREVER BRIGHT INVESTMENTS LTD. Intermediary 15-JUL-1997 British Virgin Islands Active Panama Papers
CHEMIK INTERNATIONAL CO., LTD. Intermediary 09-SEP-2003 British Virgin Islands Defaulted Panama Papers
POWER SUCCESS INVESTMENT LTD. Intermediary 12-MAY-1997 British Virgin Islands Defaulted Panama Papers
CHAIN MEXX INVESTMENTS LTD. Intermediary 16-SEP-1996 British Virgin Islands Defaulted Panama Papers
SEANO CHAIN LIMITED Intermediary 19-JUL-2006 British Virgin Islands Active Panama Papers
MASTER FRANK INVESTMENT LIMITED Intermediary 24-SEP-1997 British Virgin Islands Defaulted Panama Papers
EASYBAND TECHNOLOGY HOLDINGS LIMITED Intermediary 04-JUL-2001 British Virgin Islands Defaulted Panama Papers
RAISANINA LIMITED Intermediary 27-AUG-2001 British Virgin Islands Active Panama Papers
LAND HONOUR LIMITED Intermediary 02-FEB-2012 British Virgin Islands Active Panama Papers
MACRO WISE LTD. Intermediary 04-JUN-2014 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