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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
GLAD WISH GROUP LTD. Intermediary 02-FEB-2005 British Virgin Islands Defaulted Panama Papers
OCEANWINTER INVESTMENT LIMITED Intermediary 17-FEB-2005 British Virgin Islands Defaulted Panama Papers
MERRYLANE GROUP LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
FORTUNE LEGEND INVESTMENTS LTD. Intermediary 04-SEP-1996 British Virgin Islands Active Panama Papers
J.R.T. TRADING LIMITED Intermediary 14-APR-1997 British Virgin Islands Active Panama Papers
PHOENIX LINE INTERNATIONAL CORPORATION Intermediary 09-MAR-2004 Panama Active Panama Papers
NANCY & YANG HOLDINGS INC. Intermediary 04-JUN-2012 Seychelles Defaulted Panama Papers
FOXTOR STAR CONSULTANTS LIMITED Intermediary 19-JAN-2006 British Virgin Islands Defaulted Panama Papers
WORLD WINS INTERNATIONAL LTD. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
HONEST CHEER MANAGEMENT LIMITED Intermediary 20-JAN-2006 British Virgin Islands Defaulted Panama Papers
SMART BROOKLYN CONSULTANT LIMITED Intermediary 06-FEB-2006 British Virgin Islands Defaulted Panama Papers
REEDY POND CONSULTANTS LIMITED Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
LONG MAX MANAGEMENT LTD. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
OSCAR HILL INTERNATIONAL LTD. Intermediary 15-APR-2002 British Virgin Islands Defaulted Panama Papers
SEA PROGRESS LIMITED Intermediary 06-MAY-2010 Bahamas Active Panama Papers
MAIN FAIR INVESTMENT LTD. Intermediary 26-JAN-1998 British Virgin Islands Active Panama Papers
KING HOUSE TRADING LTD. Intermediary 11-JUL-1994 British Virgin Islands Active Panama Papers

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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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