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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

S. L. LAM & COMPANY

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

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
SINCERE LIGHT LTD. Intermediary 27-SEP-1993 British Virgin Islands Defaulted Panama Papers
BILLION RICH INVESTMENT LTD. Intermediary 30-JAN-1996 British Virgin Islands Defaulted Panama Papers
HOLLAND O'KAWA INTERNATIONAL GROUP LIMITED Intermediary 26-APR-1994 British Virgin Islands Dissolved Panama Papers
EMMY CONSULTANTS LIMITED Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
KEEN MOST LTD. Intermediary 24-SEP-1993 British Virgin Islands Active Panama Papers
ABBERTON MANAGEMENT LTD. Intermediary 18-MAY-1995 British Virgin Islands Active Panama Papers
KEEN BOSS ENTERPRISES LTD. Intermediary 24-SEP-1993 British Virgin Islands Active Panama Papers
ROUND CHEER TRADING LTD. Intermediary 15-MAY-1995 British Virgin Islands Active Panama Papers
EVER GAIN INTERNATIONAL LIMITED [EVER GAIN INTERNATIONAL LIMITED Intermediary 04-MAY-1993 British Virgin Islands Active 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