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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

IBS INC.

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
RICH INTERNATIONAL LIMITED Intermediary 20-OCT-1997 Niue Defaulted Panama Papers
TYPHOON CAPITAL CONSULTANTS LIMITED Intermediary 05-JAN-1999 Niue Defaulted Panama Papers
CARNIVAL INTERNATIONAL LIMITED Intermediary 07-SEP-1999 Niue Defaulted Panama Papers
ASIA CABLE LIMITED Intermediary 12-NOV-1999 Niue Defaulted Panama Papers
REMOTE TECHNOLOGY INC. Intermediary 29-DEC-2006 Samoa Active Panama Papers
PLANET ADVANCEMENT INC. Intermediary 25-JAN-2000 Niue Defaulted Panama Papers
SUNSHINE HOLDINGS LTD. Intermediary 30-MAY-1994 Niue Defaulted Panama Papers
JOYFUL FAMILY EXPORT & TRADING, LTD. Intermediary 06-SEP-1999 Niue Defaulted Panama Papers
IBS INC. Intermediary 29-JUN-2006 Samoa Defaulted Panama Papers
NEEMAN FOUNDATION Intermediary 29-MAR-1996 Panama Inactivated Panama Papers
SUNSHINE HOLDINGS LTD. Intermediary 08-MAR-2000 Seychelles Defaulted Panama Papers
NAVTEX HOLDING LIMITED Intermediary 05-AUG-2005 British Virgin Islands Defaulted Panama Papers
F-CONN INTERNATIONAL LTD. Intermediary 05-FEB-2004 British Virgin Islands Defaulted Panama Papers
REMOTE TECHNOLOGY INC. Intermediary 20-MAR-2000 Niue Relocated in new jurisdiction Panama Papers
SPORTS INFINITY INCORPORATED Intermediary 22-NOV-1999 Niue Defaulted Panama Papers
IBS INC. Intermediary 09-MAR-2000 Niue Inactivated Panama Papers
SHANTOMI LIMITED Intermediary 02-NOV-1999 Niue Defaulted Panama Papers
DARWIN MANAGEMENT GROUP LTD. Intermediary 09-DEC-1999 Niue Defaulted Panama Papers
Slide, Ltd. Intermediary 30-AUG-2006 British Virgin Islands Defaulted Panama Papers
TONARC TRADING LTD. Intermediary 04-JAN-1994 Bahamas 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