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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SINCERE SECRETARIES & NOMINEES 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 (75)

Role Incorporation Jurisdiction Status Data From
BAO HUA PHARMACY INTERNATIONAL CO., LIMITED Intermediary 11-MAR-2005 British Virgin Islands Defaulted Panama Papers
MASS TREASURE INTERNATIONAL LTD. Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
FAITHFUL NICE LTD. Intermediary 15-MAR-2002 British Virgin Islands Defaulted Panama Papers
GRAND SKY INTERNATIONAL MANAGEMENT LIMITED Intermediary 20-NOV-2002 British Virgin Islands Defaulted Panama Papers
ASIA TREASURER HOLDINGS LTD. Intermediary 11-MAR-1998 British Virgin Islands Defaulted Panama Papers
GOODASIA SKY LIMITED Intermediary 08-MAR-2005 British Virgin Islands Active Panama Papers
VITOP HI-TECH (H.K.) CO. LIMITED Intermediary 27-JAN-1997 British Virgin Islands Defaulted Panama Papers
CHUNG TSAI INVESTMENT CORPORATION Intermediary 15-NOV-2002 British Virgin Islands Defaulted Panama Papers
JOYASIA FINANCE LIMITED Intermediary 21-APR-2004 British Virgin Islands Defaulted Panama Papers
FASTWAY ADVERTISING LIMITED Intermediary 07-DEC-1998 British Virgin Islands Defaulted Panama Papers
GLOBE HOLDINGS GROUP LIMITED Intermediary 11-SEP-1998 British Virgin Islands Defaulted Panama Papers
COMPASSECO INC. Intermediary 15-MAR-2001 British Virgin Islands Defaulted Panama Papers
GREEN ISLAND SEAFOOD LIMITED Intermediary 21-MAR-1997 British Virgin Islands Active Panama Papers
NEW SMART LIMITED Intermediary 03-FEB-1998 British Virgin Islands Defaulted Panama Papers
VITOP HI-TECH INTERNATIONAL INDUSTRIAL LIMITED Intermediary 17-MAY-2000 British Virgin Islands Defaulted Panama Papers
MERLISA INVESTMENT LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
VITOP NETWORK LIMITED Intermediary 10-MAR-2000 British Virgin Islands Defaulted Panama Papers
FITALL LTD. Intermediary 09-OCT-2000 British Virgin Islands Defaulted Panama Papers
WISE MOUNT TECHNOLOGIES LTD. Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
MDT GROUP INC. Intermediary 15-SEP-2006 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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