The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MAK KAM, BRENDA

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

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
FIRST RANK INTERNATIONAL LIMITED Intermediary 04-MAR-1993 British Virgin Islands Defaulted Panama Papers
LAVISH BELT CORPORATION Intermediary 08-OCT-1992 British Virgin Islands Dissolved Panama Papers
SGA INVESTMENT LIMITED Intermediary 19-NOV-1998 British Virgin Islands Defaulted Panama Papers
EASTEX INTERNATIONAL GROUP LTD. Intermediary 11-JAN-1996 British Virgin Islands Dissolved Panama Papers
WINTHROP HOLDINGS INC. Intermediary 01-APR-1997 British Virgin Islands Defaulted Panama Papers
ADRIATIC FINANCIAL CORPORATION Intermediary 12-MAY-1998 British Virgin Islands Dissolved Panama Papers
NEWPORT CONSULTANTS CORP. Intermediary 04-MAR-1993 British Virgin Islands Defaulted Panama Papers
MARINA MATE INVESTMENT LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
SURETONE ASIA LIMITED Intermediary 18-FEB-2003 British Virgin Islands Defaulted Panama Papers
BORON INTERNATIONAL LIMITED Intermediary 04-AUG-2000 British Virgin Islands Defaulted Panama Papers
MORRIS SOUND INVESTMENTS LIMITED Intermediary 12-JUL-1999 British Virgin Islands Defaulted Panama Papers
IGS HOLDINGS LIMITED Intermediary 30-MAR-2001 British Virgin Islands Defaulted Panama Papers
JACKLYWU.COM INC. Intermediary 18-FEB-2003 British Virgin Islands Defaulted Panama Papers
DENWAY LTD. Intermediary 06-APR-2000 British Virgin Islands Defaulted Panama Papers
ASIA ONE MANAGEMENT LIMITED Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
GLOBAL EDUCATION CONSULTANTS LIMITED Intermediary 18-MAR-2002 British Virgin Islands Defaulted Panama Papers
STONE LINE HOLDINGS LTD. Intermediary 25-MAY-1999 British Virgin Islands Defaulted Panama Papers
TOTAL PROFESSION INVESTMENT LTD. Intermediary 06-MAY-1998 British Virgin Islands Defaulted Panama Papers
EASTERN EUROPE INVESTMENTS INC. Intermediary 25-MAY-1998 British Virgin Islands Dissolved Panama Papers
MESA MANAGEMENT LTD. Intermediary 28-MAR-2000 British Virgin Islands Defaulted Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer