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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HENDERSON REAL ESTATE AGENCY LTD.

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
FULL YIELD HOLDINGS LTD. Intermediary 24-MAR-1995 British Virgin Islands Dissolved Panama Papers
POWIN DEVELOPMENT LIMITED Intermediary 25-JUN-2004 British Virgin Islands Active Panama Papers
CROWN FAITH ENTERPRISES LTD. Intermediary 11-MAY-2004 British Virgin Islands Dissolved Panama Papers
WORLD CREST LTD. Intermediary 06-SEP-2004 British Virgin Islands Active Panama Papers
MEI YU LTD. Intermediary 06-SEP-2004 British Virgin Islands Active Panama Papers
SOUTH BASE LIMITED Intermediary 01-SEP-2004 British Virgin Islands Active Panama Papers
SUREGOLD DEVELOPMENT LIMITED Intermediary 01-JUL-2004 British Virgin Islands Dissolved Panama Papers
JAYASIA INVESTMENTS LIMITED Intermediary 01-JUL-2004 British Virgin Islands Active Panama Papers
STRENGTH FORCE LTD. Intermediary 04-JAN-1994 British Virgin Islands Active Panama Papers
PRECIOUS ALL LTD. Intermediary 04-JAN-1994 British Virgin Islands Active Panama Papers
TOP SHARP LTD. Intermediary 27-SEP-2004 British Virgin Islands Defaulted Panama Papers
HENDERSON (BVI) HOLDINGS LIMITED Intermediary 11-JUN-1990 British Virgin Islands Active Panama Papers
GOLDEN PACIFIC EQUITIES LTD. Intermediary 15-MAR-1991 British Virgin Islands Active Panama Papers
LAWFORD INVESTMENTS LIMITED Intermediary 11-NOV-1988 British Virgin Islands Active Panama Papers
ENHANCE INVEST INC. Intermediary 08-SEP-1989 British Virgin Islands Active Panama Papers
CAMERON ENTERPRISE INC. Intermediary 01-APR-1986 Panama Active Panama Papers
HOTSPRING LIMITED Intermediary 16-MAR-1990 British Virgin Islands Active Panama Papers
WELLWIN DEVELOPMENT LIMITED Intermediary 03-MAY-2004 British Virgin Islands Active Panama Papers
TALMUD COMPANY LIMITED Intermediary 26-SEP-1989 British Virgin Islands Defaulted Panama Papers
CAYHAVEN LIMITED Intermediary 30-OCT-1989 British Virgin Islands Defaulted 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