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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANDERSEN BUSINESS SERVICES, INC.

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 (63)

Role Incorporation Jurisdiction Status Data From
SUNRIDGE ENTERPRISES INC. Intermediary 09-SEP-2008 British Virgin Islands Defaulted Panama Papers
LEADERING FINANCE CORPORATION Intermediary 29-JUL-2008 British Virgin Islands Defaulted Panama Papers
COMSAL TRADING INC. Intermediary 05-DEC-1996 British Virgin Islands Defaulted Panama Papers
TUNGUR CAPITAL INCORPORATED Intermediary 12-DEC-2006 British Virgin Islands Defaulted Panama Papers
GSG Metal Ltd. Intermediary 14-NOV-2006 British Virgin Islands Defaulted Panama Papers
TEXTILE DEVELOPMENT COMPANY LIMITED Intermediary 30-MAY-2008 Hong Kong Resigned as agent Panama Papers
CAMDEW MANAGEMENT LIMITED Intermediary 19-JUL-2005 Hong Kong Resigned as agent Panama Papers
METAL PROJECTS LIMITED Intermediary 29-AUG-2006 Hong Kong Dissolved Panama Papers
MVA GROUP LIMITED Intermediary 11-MAR-2009 British Virgin Islands Inactivated Panama Papers
BARRACUDA FINANCIAL LIMITED Intermediary 07-JAN-2008 Hong Kong Changed agent Panama Papers
SHEUNG SHUI COMPUTERS & ELECTRONICS LIMITED Intermediary 05-OCT-2005 Hong Kong Resigned as agent Panama Papers
MABBIRIDGE LIMITED Intermediary 18-JUL-2007 British Virgin Islands Defaulted Panama Papers
WATER LILY INDUSTRIES LIMITED Intermediary 09-MAY-1996 British Virgin Islands Defaulted Panama Papers
TIANSHUI EQUIPMENT LIMITED Intermediary 01-JUN-2005 Hong Kong Resigned as agent Panama Papers
ZENCO TRADE LTD. Intermediary 12-FEB-2007 British Virgin Islands Defaulted Panama Papers
SUNCROFT INVESTMENTS LIMITED Intermediary 02-FEB-2005 Hong Kong Resigned as agent Panama Papers
Rouselle Corporation Intermediary 06-FEB-2007 British Virgin Islands Dissolved Panama Papers
WELMORE HOLDINGS LTD. Intermediary 13-MAR-2008 British Virgin Islands Dissolved Panama Papers
Tandrom Limited Intermediary 19-JUN-2006 Hong Kong Resigned as agent Panama Papers
Ormont Capital Management Limited Intermediary 27-DEC-2006 British Virgin Islands 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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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