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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

E-COMPANY.COM LIMITED

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
INDIGO TECHNOLOGIES LIMITED Intermediary 20-AUG-2001 British Virgin Islands Defaulted Panama Papers
WORLD PRINCE INVESTMENT LIMITED Intermediary 26-SEP-2000 British Virgin Islands Defaulted Panama Papers
KENZYMI GLOBAL GROUP LIMITED Intermediary 23-NOV-2000 British Virgin Islands Changed agent Panama Papers
KIRIN CAPITAL ASIA LIMITED Intermediary 19-SEP-2000 British Virgin Islands Defaulted Panama Papers
PANOCEAN ENTERPRISES LIMITED Intermediary 05-JUL-2002 British Virgin Islands Defaulted Panama Papers
NICE TIME MANAGEMENT LIMITED Intermediary 11-APR-2002 British Virgin Islands Defaulted Panama Papers
GRANDLINK INTERNATIONAL GROUP LTD. Intermediary 27-JUN-1995 British Virgin Islands Active Panama Papers
UNIFY POWER LTD. Intermediary 24-APR-2002 British Virgin Islands Active Panama Papers
POWER NICE LIMITED Intermediary 06-JUN-2002 British Virgin Islands Defaulted Panama Papers
PRIME TRADE LIMITED Intermediary 15-APR-2002 British Virgin Islands Active Panama Papers
LUCKSUNS HOLDINGS LTD. Intermediary 07-MAR-2001 British Virgin Islands Changed agent Panama Papers
SKY WINGS HOLDINGS LIMITED Intermediary 20-JAN-2011 British Virgin Islands Defaulted Panama Papers
HARBOUR ART HOLDINGS LTD. Intermediary 01-JUN-1994 British Virgin Islands Defaulted Panama Papers
RIGHT LINK INVESTMENT LIMITED Intermediary 13-FEB-1998 British Virgin Islands Active Panama Papers
MALLOY DEVELOPMENT LTD. Intermediary 01-JUN-1994 British Virgin Islands Active Panama Papers
METRO WORLD GROUP LIMITED Intermediary 04-APR-2002 British Virgin Islands Active Panama Papers
MULTIPACK TRADING LTD. Intermediary 15-APR-1994 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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