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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOSSACK FONSECA & CO. (THAILAND) 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 (736)

Role Incorporation Jurisdiction Status Data From
Cynddylan Limited Intermediary 15-SEP-2006 Seychelles Defaulted Panama Papers
Klouymai Ltd. Intermediary 12-FEB-2008 Seychelles Defaulted Panama Papers
RD INTERNATIONAL HOLDINGS LTD. Intermediary 08-JAN-2007 British Virgin Islands Defaulted Panama Papers
Momentus Holdings Ltd. Intermediary 07-SEP-2007 Seychelles Defaulted Panama Papers
Pekoon Ltd. Intermediary 12-FEB-2008 Seychelles Defaulted Panama Papers
Chuanchom Ltd. Intermediary 12-FEB-2008 Seychelles Defaulted Panama Papers
Chaaba Ltd. Intermediary 12-FEB-2008 Seychelles Defaulted Panama Papers
Kulap Ltd. Intermediary 12-FEB-2008 Seychelles Defaulted Panama Papers
SAMUI REEF DEVELOPMENT LTD. Intermediary 15-MAR-2006 British Virgin Islands Defaulted Panama Papers
Oliva Holding Ltd. Intermediary 07-APR-2009 British Virgin Islands Defaulted Panama Papers
DELTA PRIVATE CLIENTS, INC. Intermediary 10-MAR-2004 Seychelles Defaulted Panama Papers
AGILEMOBILE.COM LTD. Intermediary 09-OCT-2001 Seychelles Defaulted Panama Papers
TIMEPIECE HOLDINGS LTD. Intermediary 04-AUG-2003 Seychelles Defaulted Panama Papers
ZAMBLER LTD. Intermediary 08-JAN-2001 Seychelles Defaulted Panama Papers
Jumpee Ltd. Intermediary 12-FEB-2008 Seychelles Defaulted Panama Papers
Malee Ltd. Intermediary 12-FEB-2008 Seychelles Defaulted Panama Papers
Quest International Limited Intermediary 11-APR-2006 Seychelles Defaulted Panama Papers
Dawk Bua Ltd. Intermediary 12-FEB-2008 Seychelles Defaulted Panama Papers
AMBER RIDGE LTD. Intermediary 15-FEB-2006 British Virgin Islands Defaulted Panama Papers
DREXEL MANAGEMENT LTD. Intermediary 01-APR-2002 Seychelles 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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