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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
CITY.COM TECHNOLOGIES LIMITED Intermediary 13-APR-2000 British Virgin Islands Changed agent Panama Papers
GOLDEN CORAL INVESTMENT LTD. Intermediary 24-SEP-1997 British Virgin Islands Defaulted Panama Papers
WELL FULL INTERNATIONAL INVESTMENT LTD. Intermediary 18-JAN-1996 British Virgin Islands Changed agent Panama Papers
EVER FORTUNE DEVELOPMENT LTD. Intermediary 23-JAN-1995 British Virgin Islands Defaulted Panama Papers
NATIONAL WIDE LTD. Intermediary 30-NOV-1993 British Virgin Islands Defaulted Panama Papers
GRAND FOCUS INTERNATIONAL LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers

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.

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