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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

K & S SECRETARIAL CONSULTANT LIMITED

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
GLOBAL INTERNATIONAL LIMITED Intermediary 19-AUG-1988 British Virgin Islands Changed agent Panama Papers
FULLYOUNG INVESTMENT LIMITED Intermediary 24-APR-2003 British Virgin Islands Changed agent Panama Papers
NICE TECHNOLOGY LTD. Intermediary 26-MAR-2004 British Virgin Islands Defaulted Panama Papers
CHINA PEOPLE INTERNATIONAL LIMITED Intermediary 17-DEC-2002 British Virgin Islands Defaulted Panama Papers
RICH CITY INVESTMENT LIMITED Intermediary 03-MAY-2002 British Virgin Islands Active Panama Papers
MAIN GATE TECHNOLOGY LIMITED Intermediary 18-AUG-2003 British Virgin Islands Defaulted Panama Papers
MAXWIDE ENTERPRISES LTD. Intermediary 17-APR-2003 British Virgin Islands Defaulted Panama Papers
ONSUN DEVELOPMENT LIMITED Intermediary 10-APR-2003 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL MARKETING WORLD SERVICES, INC. Intermediary 26-NOV-2002 British Virgin Islands Defaulted Panama Papers
GAIN BOND HOLDINGS LTD. Intermediary 19-AUG-2003 British Virgin Islands Defaulted Panama Papers
CHERRY STONE GROUP LTD. Intermediary 21-MAR-2007 Samoa Active Panama Papers
WFAM LIMITED Intermediary 18-DEC-2002 British Virgin Islands Defaulted Panama Papers
DYNAMIC GAIN S.A. Intermediary 05-JUN-1992 Panama Active Panama Papers
GOOD LOYAL LTD. Intermediary 16-MAY-2002 British Virgin Islands Defaulted Panama Papers
WINTAI RESOURCES GROUP LIMITED Intermediary 02-OCT-2003 British Virgin Islands Dissolved Panama Papers
SAMLINK TECHNOLOGY LIMITED Intermediary 11-DEC-2000 British Virgin Islands Changed agent Panama Papers
BEST WIN LTD. Intermediary 04-JUN-2002 British Virgin Islands Defaulted 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