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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MAYEE MANAGEMENT LIMITED

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
PACIFIC HILL INTERNATIONAL LIMITED Intermediary 05-JAN-2010 British Virgin Islands Active Panama Papers
HARBOUR SUN ENTERPRISES LIMITED Intermediary 05-JAN-2010 British Virgin Islands Active Panama Papers
PRETTY WORLD LIMITED Intermediary 21-FEB-2006 British Virgin Islands Defaulted Panama Papers
TOP SKY TRADING LTD. Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
FUCCI CONSULTANTS LTD. Intermediary 02-JAN-2007 British Virgin Islands Active Panama Papers
GRAND CASTLE INTERNATIONAL LIMITED Intermediary 17-APR-2002 British Virgin Islands Active Panama Papers
MFM INTERNATIONAL LTD. Intermediary 29-OCT-1999 British Virgin Islands Active Panama Papers
CONSUL SHIPPING LIMITED Intermediary 23-APR-1990 British Virgin Islands Active Panama Papers
KONBEST HOLDINGS LTD. Intermediary 30-MAR-1994 Bahamas Active Panama Papers
BEAUTY OCEAN GROUP LIMITED Intermediary 28-JUL-2010 British Virgin Islands Defaulted Panama Papers
ULTIMATE HIGH INTERNATIONAL LTD. Intermediary 05-JAN-2010 British Virgin Islands Active 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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