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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VFS INTERNATIONAL LTD

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 (62)

Role Incorporation Jurisdiction Status Data From
VERONICA FISHERIES LTD. Intermediary 23-JAN-1998 British Virgin Islands Defaulted Panama Papers
ASANTI HOLDINGS LIMITED Intermediary 02-APR-1997 British Virgin Islands Defaulted Panama Papers
VERITAS FINANCIAL CONSULTANTS LTD. Intermediary 03-FEB-1998 British Virgin Islands Inactivated Panama Papers
G.J. HOLDING LTD. Intermediary 12-FEB-1998 British Virgin Islands Defaulted Panama Papers
INDIAN OCEAN CONTAINERS SOCIETE ANONYME Intermediary 16-APR-2004 Seychelles Defaulted Panama Papers
HELJEN INC. Intermediary 30-SEP-1999 British Virgin Islands Bad debt account Panama Papers
MUNGA MUNGA INC. Intermediary 28-MAR-2000 Panama Defaulted Panama Papers
GAME GOLD INC. Intermediary 03-JUL-1997 British Virgin Islands Defaulted Panama Papers
GLOBAL STANDARD SOCIÉTÉ ANONYME Intermediary 14-JUN-2000 Seychelles Defaulted Panama Papers
QUANTUM LIMITED Intermediary 13-MAR-2001 Seychelles Defaulted Panama Papers
MINCO INTERNATIONAL LIMITED Intermediary 26-DEC-2001 Seychelles Defaulted Panama Papers
PAPILIO LTD. Intermediary 20-JAN-2000 Niue Defaulted Panama Papers
EXCLUSIVE CARS LIMITED Intermediary 10-MAY-2001 Niue Defaulted Panama Papers
RAJPUT LTD. Intermediary 05-OCT-2000 Niue Defaulted Panama Papers
WILRO INTERNATIONAL LTD. Intermediary 31-DEC-2002 Niue Defaulted Panama Papers
NEW WORLD LTD Intermediary 03-APR-2003 Seychelles Defaulted Panama Papers
BRIGHT CONSULTING GROUP LTD. Intermediary 28-FEB-2001 Seychelles Defaulted Panama Papers
BOLEMA SYSTEMS LTD. Intermediary 27-JAN-1997 British Virgin Islands Defaulted Panama Papers
Fir Tops Incorporated Intermediary 06-JAN-2005 Seychelles Defaulted Panama Papers
LANGA LIMITED Intermediary 12-APR-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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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