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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MODERN CORPORATE SERVICES LIMITED

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
KENWORTH POWER LIMITED Intermediary 17-OCT-2002 British Virgin Islands Defaulted Panama Papers
DEJUREFULL INVESTMENT LIMITED Intermediary 20-FEB-2003 British Virgin Islands Defaulted Panama Papers
ALPHA BETA INTERNATIONAL LTD. Intermediary 10-JUL-2002 British Virgin Islands Defaulted Panama Papers
WELL TASK LIMITED Intermediary 12-SEP-2002 British Virgin Islands Defaulted Panama Papers
VERSUS LINK ENTERPRISES LTD. Intermediary 09-AUG-2005 British Virgin Islands Inactivated Panama Papers
SAUNTER (NINGBO) GARMENTS COMPANY LIMITED Intermediary 11-DEC-2002 British Virgin Islands Defaulted Panama Papers
BILLION MANAGEMENT LIMITED Intermediary 05-JAN-2000 British Virgin Islands Active Panama Papers
ENDLESS WEALTH DEVELOPMENT LTD. Intermediary 11-SEP-1995 Bahamas Defaulted Panama Papers
MARSWAY HOLDINGS LTD. Intermediary 12-APR-1995 Bahamas Defaulted Panama Papers
USTARS EQUIPMENT COMPANY LIMITED Intermediary 01-NOV-2012 British Virgin Islands Active Panama Papers
DONG HONG INVESTMENT COMPANY LIMITED Intermediary 24-JAN-2011 British Virgin Islands Active Panama Papers
JOLLY GATE INTERNATIONAL LIMITED Intermediary 05-JUL-2006 British Virgin Islands Active Panama Papers
JIAN HONG LIMITED Intermediary 04-JUL-2007 British Virgin Islands Active Panama Papers
ANGEL WING INVESTMENTS LTD. Intermediary 05-JAN-2000 British Virgin Islands Active Panama Papers
YIELDWAY DEVELOPMENT LTD. Intermediary 01-APR-2003 British Virgin Islands Active Panama Papers
SKY TECH INTERNATIONAL INVESTMENTS LTD. Intermediary 27-MAY-1998 Bahamas Defaulted Panama Papers
RED LUCK DEVELOPMENT LIMITED Intermediary 26-MAR-2013 Samoa Defaulted Panama Papers
KING JOY INVESTMENTS LTD. Intermediary 06-NOV-2001 British Virgin Islands Dissolved Panama Papers
EASTERN WIND LTD. Intermediary 07-NOV-2013 Samoa Active Panama Papers
DICKWIN INTERNATIONAL LIMITED Intermediary 28-JUN-2013 Samoa Active 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