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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

2H CORPORATE NOMINEES LIMITED

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

Connections:

Linkurious and Neo4j

Entity (27)

Role Incorporation Jurisdiction Status Data From
MITA ACCESSORIES CO. LTD. Intermediary 26-MAR-1999 Niue Defaulted Panama Papers
ELITECH CONSULTING LTD. Intermediary 24-JUL-1998 Niue Defaulted Panama Papers
ADD POWER LIMITED Intermediary 02-JAN-1998 Niue Defaulted Panama Papers
Star Treasure Worldwide Technologies Ltd. Intermediary 05-JUN-2006 Samoa Changed agent Panama Papers
LONG VIEW INVESTMENTS LTD. Intermediary 12-AUG-1999 Niue Defaulted Panama Papers
TROJAN INTERNATIONAL LTD. Intermediary 21-MAR-1995 Niue Defaulted Panama Papers
INDUSTRIAL BUTTON CO. LTD. Intermediary 21-JAN-2000 Niue Defaulted Panama Papers
FU LEE INVESTMENTS LIMITED Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
TIN SHING CO. LTD. Intermediary 16-MAR-1998 British Virgin Islands Defaulted Panama Papers
SUPREME POWER INVESTMENT LTD. Intermediary 08-SEP-1995 British Virgin Islands Defaulted Panama Papers
GOLD JUMBO HOLDINGS LTD. Intermediary 08-SEP-1995 British Virgin Islands Defaulted Panama Papers
GREAT EXPRESS DEVELOPMENT LTD. Intermediary 13-JUN-1995 British Virgin Islands Defaulted Panama Papers
EAGLETRON LTD. Intermediary 23-OCT-2000 Niue Defaulted Panama Papers
SUPER STATE TRADING LIMITED Intermediary 16-AUG-2002 British Virgin Islands Defaulted Panama Papers
SHINE CORAL LIMITED Intermediary 08-FEB-2000 British Virgin Islands Defaulted Panama Papers
ALERT SYSTEMS CONSULTING LTD. Intermediary 24-JUL-1998 Niue Defaulted Panama Papers
DR. VOGT & CO LTD. Intermediary 11-JAN-1999 Niue Defaulted Panama Papers
AL + IPC DESIGN LIMITED Intermediary 09-JUL-1999 Niue Defaulted Panama Papers
PROSPEROUS INTERNATIONAL CO. LTD. Intermediary 17-MAY-1999 Niue Defaulted Panama Papers
EVERGREEN INTERNATIONAL INVESTMENTS LTD. Intermediary 17-JUL-1996 Niue Defaulted Panama Papers
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Mossack Fonseca

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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