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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MICHAEL TSE NAM

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

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
CHANCE FORD INTERNATIONAL LTD. (WITH CHINESE CHARACTERS) Intermediary 08-OCT-1996 British Virgin Islands Defaulted Panama Papers
WELL GADEX INTERNATIONAL DEVELOPMENT LTD. Intermediary 25-APR-1996 British Virgin Islands Defaulted Panama Papers
VASTREAD INTERNATIONAL ENTERPRISES LTD. Intermediary 16-MAY-1995 British Virgin Islands Defaulted Panama Papers
GOLD CANE INTERNATIONAL DEVELOPMENT LTD. Intermediary 17-OCT-1995 British Virgin Islands Defaulted Panama Papers
CACTUS FLOWER INVESTMENTS LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
DE SHING GROUP LIMITED Intermediary 05-JUL-2006 British Virgin Islands Defaulted 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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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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