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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

QUICKEY ACCOUNTING & SECRETARIAL 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 (281)

Role Incorporation Jurisdiction Status Data From
TOP REACH INTERNATIONAL LIMITED Intermediary 06-SEP-2004 British Virgin Islands Defaulted Panama Papers
JIAJIA TEXTILE & GARMENT (HK) LTD. Intermediary 05-SEP-2003 British Virgin Islands Defaulted Panama Papers
ASIA HOPE DEVELOPMENT LTD. Intermediary 28-APR-2011 British Virgin Islands Defaulted Panama Papers
RICH TAI ENTERPRISES LIMITED Intermediary 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
PARTY S.K.Y. KTV LIMITED Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
ASIAN BASIN LTD. Intermediary 20-JAN-2004 British Virgin Islands Defaulted Panama Papers
LUEN FAT INFORMATION (HONG KONG) LIMITED Intermediary 25-JUN-2003 British Virgin Islands Defaulted Panama Papers
BONDA TRADING LTD. Intermediary 05-JAN-2010 British Virgin Islands Resigned as agent Panama Papers
T & J HOLDINGS COMPANY LIMITED Intermediary 12-FEB-2007 British Virgin Islands Active Panama Papers
HOLY WAY GROUP LIMITED Intermediary 19-NOV-2007 British Virgin Islands Active Panama Papers
S4 SOLUTIONS LIMITED Intermediary 19-APR-2002 British Virgin Islands Defaulted Panama Papers
TETRA SECONDNATURE CO. LIMITED Intermediary 04-DEC-1997 Niue Defaulted Panama Papers
PACIFIC DYNAMIC INVESTMENTS LTD. Intermediary 14-JUL-1997 Niue Defaulted Panama Papers
Hong Kong Fuji Holding Investment Limited Intermediary 05-JUN-2008 Samoa Defaulted Panama Papers
G. G. & T. TRADING CO., LTD. Intermediary 17-AUG-2004 British Virgin Islands Defaulted Panama Papers
TA ENTERPRISES LIMITED Intermediary 23-FEB-2005 British Virgin Islands Defaulted Panama Papers
HUAGANG INVESTMENTS HOLDINGS LIMITED Intermediary 29-OCT-1999 British Virgin Islands Defaulted Panama Papers
ETERNAL RICHNESS INTERNATIONAL LIMITED Intermediary 05-JAN-2010 British Virgin Islands Resigned as agent Panama Papers
EVER GLORY INVESTMENT HOLDINGS LTD. Intermediary 26-FEB-2008 British Virgin Islands Defaulted Panama Papers
SOUND WORLD INVESTMENTS LTD. Intermediary 29-MAY-1997 Niue 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