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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PACIFIC AMERICAN BANCORP LTD..

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
CITIVIEW INTERNATIONAL LIMITED Intermediary 14-JUL-1998 British Virgin Islands Bad debt account Panama Papers
FINLAND FINANCE LIMITED Intermediary 29-MAY-1998 British Virgin Islands Bad debt account Panama Papers
MAIN MAX INTERNATIONAL HOLDINGS LTD. Intermediary 13-JAN-1998 British Virgin Islands Defaulted Panama Papers
TOP METRO HOLDINGS LTD. Intermediary 11-SEP-1998 British Virgin Islands Defaulted Panama Papers
WATER LAND INVESTMENT LTD. Intermediary 24-JUN-1998 British Virgin Islands Bad debt account Panama Papers
MAIN PLUS HOLDINGS LTD. Intermediary 20-MAY-1998 British Virgin Islands Bad debt account Panama Papers
JUBILEE INTERNATIONAL HOLDINGS, LTD. Intermediary 02-JAN-1998 British Virgin Islands Bad debt account Panama Papers
FIRST CONCORD INTERNATIONAL GROUP LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
KINGSLAND HOLDINGS GROUP LIMITED Intermediary 14-JUL-1998 British Virgin Islands Bad debt account Panama Papers
TEAMFORD INTERNATIONAL DEVELOPMENT LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
GOOD WISH INTERNATIONAL ENTERPRISES LTD. Intermediary 19-JUN-1998 British Virgin Islands Defaulted Panama Papers
POINTER GLORY INVESTMENT HOLDINGS LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers

Intermediary (1)

Status Data From
PACIFIC AMERICAN BANCORP LIMITED INACTIVE 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