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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ROBINSON ENTERPRISES LTD.

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

Connections:

Entity (47)

Role Incorporation Jurisdiction Status Data From
GOLDEN DRAGON ENTERPRISES LIMITED Intermediary 26-JAN-2000 Niue Defaulted Panama Papers
PROPERTY MANAGEMENT SPECIALTIES LIMITED Intermediary 21-JAN-2000 Niue Defaulted Panama Papers
CITINET LIMITED Intermediary 21-SEP-2000 Niue Defaulted Panama Papers
NIKKEN GROUP INTERNATIONAL COMPANY LTD. Intermediary 04-JAN-2000 Niue Defaulted Panama Papers
FAYEAR LIMITED Intermediary 04-OCT-2000 British Virgin Islands Defaulted Panama Papers
A.N.Z. INTERNATIONAL LIMITED Intermediary 08-DEC-1999 British Virgin Islands Defaulted Panama Papers
UNIFAME INTERNATIONAL LIMITED Intermediary 08-NOV-1999 British Virgin Islands Inactivated Panama Papers
JIAN HUA INTERNATIONAL LIMITED Intermediary 03-JAN-2000 Niue Defaulted Panama Papers
GOLDEN PHOENIX LIMITED Intermediary 17-FEB-2000 Niue Defaulted Panama Papers
GOLD PIONEER INTERNATIONAL LIMITED Intermediary 13-JUN-1997 Bahamas Defaulted Panama Papers
BLESS SKY LIMITED Intermediary 13-JUN-1997 Bahamas Defaulted Panama Papers
CITIC TIMES LIMITED Intermediary 24-SEP-1997 Bahamas Defaulted Panama Papers
SUPREME NATIONAL LIMITED Intermediary 13-JUN-1997 Bahamas Defaulted Panama Papers
LOYAL NOBLE LIMITED Intermediary 13-JUN-1997 Bahamas Defaulted Panama Papers
TARGET FAME DEVELOPMENT LIMITED Intermediary 13-JUN-1997 Bahamas Defaulted Panama Papers
GOLDEN VIEW PACIFIC LIMITED Intermediary 13-JUN-1997 Bahamas Defaulted Panama Papers
SUPREME FUND INTERNATIONAL LIMITED Intermediary 13-JUN-1997 Bahamas Defaulted Panama Papers
SUPREME UNION INVESTMENT LIMITED Intermediary 13-JUN-1997 Bahamas Defaulted Panama Papers
UNION MEDIA LIMITED Intermediary 13-JUN-1997 Bahamas Defaulted Panama Papers
MERRYLUCK PACIFIC LIMITED Intermediary 24-SEP-1997 Bahamas 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