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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED

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

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
DIGITAL INTERACTIVE CORPORATION Intermediary 29-OCT-2004 British Virgin Islands Defaulted Panama Papers
ALLIANCE CITY ENTERPRISES LIMITED Intermediary 30-MAR-2004 British Virgin Islands Active Panama Papers
WINNITEX INTERNATIONAL HOLDINGS LIMITED Intermediary 19-MAY-2000 British Virgin Islands Changed agent Panama Papers
BEST GAIN TRADING LTD. Intermediary 12-SEP-2003 British Virgin Islands Changed agent Panama Papers
STAR CREATION DEVELOPMENT LIMITED Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
HALAN ENTERPRISES LTD. Intermediary 16-FEB-2007 British Virgin Islands Defaulted Panama Papers
MAX ASIA INVESTMENTS LIMITED Intermediary 06-JUN-2003 Niue Defaulted Panama Papers
OCEAN LAND TRADING LTD. Intermediary 09-AUG-2007 British Virgin Islands Active Panama Papers
CREATIVE ENERGIES COMPANY LIMITED Intermediary 03-SEP-2010 British Virgin Islands Defaulted Panama Papers
ALPHA ASTOPAK MANAGEMENT LTD. Intermediary 21-JUL-2005 British Virgin Islands Defaulted Panama Papers
PERPETUAL HAPPINESS LIMITED Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
REALITY TECHNOLOGY LIMITED Intermediary 24-SEP-2003 British Virgin Islands Changed agent Panama Papers
ALPS TOP LIMITED Intermediary 23-APR-2014 British Virgin Islands Active Panama Papers
GREAT STATE MANAGEMENT LIMITED Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
FAIR HONG LTD. Intermediary 01-MAR-2000 British Virgin Islands Active Panama Papers
Hoju Network Limited Intermediary 16-OCT-2006 British Virgin Islands Defaulted Panama Papers
ESMP RESOURCES (INTERNATIONAL) HOLDINGS LIMITED Intermediary 14-JAN-2009 British Virgin Islands Defaulted Panama Papers
WEB TALENT TECHNOLOGY LTD. Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
TOPPER LAND GROUP LIMITED Intermediary 29-NOV-2010 British Virgin Islands Defaulted Panama Papers
PACIFIC TELECOM AND NETWORKS LIMITED Intermediary 15-NOV-2005 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