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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
WORLDHEART INVESTMENT LTD. Intermediary 31-OCT-1997 British Virgin Islands Defaulted Panama Papers
EVERFAITH INVESTMENT LIMITED Intermediary 31-OCT-1997 British Virgin Islands Defaulted Panama Papers
TUNG WIN LIMITED Intermediary 30-OCT-1997 British Virgin Islands Defaulted Panama Papers
MILLION TOP INVESTMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Defaulted Panama Papers
DRAGON HOME INVESTMENTS LIMITED Intermediary 20-JAN-2011 British Virgin Islands Defaulted Panama Papers
WINFAIR LIMITED Intermediary 30-OCT-1997 British Virgin Islands Defaulted Panama Papers
KEEN ASIA DEVELOPMENT LIMITED Intermediary 22-AUG-1997 British Virgin Islands Defaulted Panama Papers
RICHMAKE INVESTMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Defaulted Panama Papers
SWISS JOY ENTERPRISES LTD. Intermediary 31-OCT-1997 British Virgin Islands Active Panama Papers
ASIA WINNER INVESTMENT LIMITED Intermediary 04-SEP-1997 British Virgin Islands Defaulted Panama Papers
WELL HARVEST HOLDINGS LTD. Intermediary 14-JUN-2002 British Virgin Islands Defaulted Panama Papers
GREATSOUND INTERNATIONAL LIMITED Intermediary 05-FEB-2001 British Virgin Islands Defaulted Panama Papers
SUPERKEEN LTD. Intermediary 19-JUN-2001 British Virgin Islands Defaulted Panama Papers
HONOUR DEVELOPMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Defaulted Panama Papers
PERFECT MOUNT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Active Panama Papers
FAITHBOND INVESTMENT LIMITED Intermediary 30-OCT-1997 British Virgin Islands Defaulted Panama Papers
NEWMAN OVERSEAS LIMITED Intermediary 03-JAN-1997 British Virgin Islands Dissolved Panama Papers
WINBASE LIMITED Intermediary 30-OCT-1997 British Virgin Islands Defaulted Panama Papers
RANK WHEEL ENTERPRISES LIMITED Intermediary 30-OCT-1997 British Virgin Islands Defaulted Panama Papers
YIELDWISE INVESTMENT LTD. Intermediary 31-OCT-1997 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