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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ABLE INCORPORATIONS LIMITED

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

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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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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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