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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PRICEWATERHOUSECOOPERS LIMITED-ACCT 1

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Via Orie Development Company Limited Intermediary 05-NOV-2004 British Virgin Islands Dissolved Panama Papers
GIANT HORSE DEVELOPMENT LIMITED Intermediary 05-JAN-2005 British Virgin Islands Active Panama Papers
BANNERSTORE RETAILING INTERNATIONAL HOLDING GROUP COMPANY LIMITED Intermediary 05-NOV-2004 British Virgin Islands Defaulted Panama Papers
BEST UNICORN MANAGEMENT LIMITED Intermediary 01-JUL-2004 British Virgin Islands Active Panama Papers
Wingtex International Company Limited Intermediary 19-DEC-2006 Samoa Active Panama Papers
TIENS (NORTH AMERICA) INVESTMENT HOLDINGS LIMITED Intermediary 03-NOV-2004 British Virgin Islands Dissolved Panama Papers
HAUSZEIT INTERNATIONAL TRADING LIMITED Intermediary 26-OCT-2004 British Virgin Islands Active Panama Papers
TIENS RAPID INTERNATIONAL DEVELOPMENT CO. LTD. Intermediary 17-JUN-2004 British Virgin Islands Active Panama Papers
Tiens SmartFlow Logistics (International) Group Ltd. Intermediary 13-MAY-2004 British Virgin Islands Active Panama Papers
MINZE CAPITAL DEVELOPMENT COMPANY LIMITED Intermediary 26-OCT-2004 British Virgin Islands Active Panama Papers
TIENS (NORTH EAST AFRICA) INVESTMENT HOLDINGS LIMITED Intermediary 14-OCT-2004 British Virgin Islands Active Panama Papers
FUHONG DEVELOPMENT COMPANY LIMITED Intermediary 13-OCT-2004 British Virgin Islands Active Panama Papers
FINCH&FOSTER MARKETING INTERNATIONAL GROUP LIMITED Intermediary 17-JUN-2004 British Virgin Islands Defaulted Panama Papers
WELLGAIN ENTERPRISE DEVELOPMENT CO. LTD. Intermediary 17-JUN-2004 British Virgin Islands Active Panama Papers
TIENS International Investment Holdings Group Limited Intermediary 12-OCT-2004 British Virgin Islands Active Panama Papers
TIENS AFRICA) HOLDINGS GROUP LIMITED Intermediary 13-SEP-2004 British Virgin Islands Active Panama Papers
TIANSHI INTERNATIONAL INVESTMENT GROUP COMPANY LIMITED Intermediary 12-DEC-2003 British Virgin Islands Active Panama Papers

Intermediary (1)

Status Data From
PRICEWATERHOUSECOOPERS LIMITED-ACCT 3 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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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