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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

COMSEC ONLINE SERVICES LIMITED

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

Connections:

Linkurious and Neo4j

Entity (12)

Role Incorporation Jurisdiction Status Data From
WINCOMING INVESTMENT LTD. Intermediary 13-MAY-2003 British Virgin Islands Defaulted Panama Papers
ALLIED PLANET LIMITED Intermediary 30-MAY-2005 British Virgin Islands Defaulted Panama Papers
SOO YOUNG GROUP LIMITED Intermediary 30-MAR-2006 British Virgin Islands Defaulted Panama Papers
APEX CHOICE HOLDINGS LTD. Intermediary 26-FEB-2004 British Virgin Islands Defaulted Panama Papers
RICH GATE INTERNATIONAL LTD. Intermediary 17-MAY-2004 British Virgin Islands Defaulted Panama Papers
GOODTAK INTERNATIONAL LTD. Intermediary 12-MAR-2004 British Virgin Islands Defaulted Panama Papers
GLOBALPEACE ENTERPRISES LTD. Intermediary 07-JUN-2004 British Virgin Islands Defaulted Panama Papers
CENTURY GARDEN HOLDINGS LTD. Intermediary 29-JAN-2003 British Virgin Islands Defaulted Panama Papers
PIAGUET LIMITED Intermediary 12-FEB-2003 British Virgin Islands Active Panama Papers
COMAX FINANCE LTD. Intermediary 25-FEB-2003 British Virgin Islands Defaulted Panama Papers
BEST TOP INTERNATIONAL LTD. Intermediary 09-MAY-2003 British Virgin Islands Defaulted Panama Papers
HOST ASSETS HOLDINGS LTD. Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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