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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KEVAL INTERNATIONAL LIMITED

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
BRIGHT PROSPECT INTERNATIONAL LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
CHINA NEWMEDIA INC. Intermediary 08-APR-1997 British Virgin Islands Defaulted Panama Papers
KEVAL NETWORK MANAGEMENT INCORPORATED Intermediary 14-DEC-1999 British Virgin Islands Defaulted Panama Papers
GLOBAL NEW MEDIA INSTITUTE LTD. Intermediary 29-APR-1999 British Virgin Islands Defaulted Panama Papers
KEVAL NEWMEDIA INVESTMENT FUND LTD. Intermediary 16-SEP-1998 British Virgin Islands Resigned as agent Panama Papers
KEVAL INTERNATIONAL HOLDINGS INCORPORATED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
CRYSTAL PALACE LTD. Intermediary 30-MAY-1994 Niue Defaulted Panama Papers
SHARP POINT DEVELOPMENT LTD. Intermediary 21-FEB-1997 Niue Defaulted Panama Papers
BONANZA HOLDINGS LIMITED Intermediary 30-MAY-1994 Niue Defaulted Panama Papers
CROWN HOST INVESTMENT LTD. Intermediary 06-MAY-1997 British Virgin Islands Defaulted Panama Papers
REAL SKY TECHNOLOGY LIMITED Intermediary 18-JAN-2011 British Virgin Islands Defaulted Panama Papers
SHING YU HOLDINGS LTD. Intermediary 28-JAN-2011 British Virgin Islands Defaulted Panama Papers
RICH WINNER INVESTMENTS LIMITED Intermediary 26-JUN-2001 British Virgin Islands 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