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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CONCORD ASIA SECRETARIES LIMITED

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

Connections:

Linkurious and Neo4j

Entity (42)

Role Incorporation Jurisdiction Status Data From
CREATIVE LINK LIMITED Intermediary 20-FEB-2004 British Virgin Islands Defaulted Panama Papers
BIG YIELD INTERNATIONAL LIMITED Intermediary 10-JUN-2003 British Virgin Islands Defaulted Panama Papers
GIANT SEA LIMITED Intermediary 22-NOV-2010 British Virgin Islands Defaulted Panama Papers
HUTHART MUGAR LIMITED Intermediary 28-JUL-2003 British Virgin Islands Defaulted Panama Papers
AUTO TONE LTD. Intermediary 24-FEB-2011 British Virgin Islands Active Panama Papers
LILY ROSE INTERNATIONAL LTD. Intermediary 17-FEB-2012 British Virgin Islands Defaulted Panama Papers
GERTEX HOLDING LIMITED Intermediary 01-JUL-2004 British Virgin Islands Defaulted Panama Papers
Ngai Wah Holdings Limited Intermediary 14-DEC-2006 British Virgin Islands Active Panama Papers
Ngai Wah Industrial Group Limited Intermediary 28-MAR-2006 British Virgin Islands Active Panama Papers
ADCANCE RISE ENTERPRISES LTD. Intermediary 27-MAY-2008 British Virgin Islands Active Panama Papers
J&L (Asia) Limited Intermediary 07-NOV-2006 British Virgin Islands Active Panama Papers
GOLDEN LEGEND ENTERPRISES LTD. Intermediary 05-JAN-2010 British Virgin Islands Active Panama Papers
BIG SEA INVESTMENTS LTD. Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
JOYFUL HARVEST LIMITED Intermediary 24-APR-2009 British Virgin Islands Defaulted Panama Papers
SUEZ MANAGEMENT LIMITED Intermediary 16-FEB-2007 British Virgin Islands Active Panama Papers
SEA BUSINESS HOLDINGS LTD. Intermediary 26-AUG-2009 British Virgin Islands Defaulted Panama Papers
Cheng's Oversea Holding Limited Intermediary 25-MAY-2011 British Virgin Islands Changed agent Panama Papers
WEALTHY FAITH HOLDINGS LTD. Intermediary 12-AUG-2009 British Virgin Islands Active Panama Papers
GLADWIN GROUP LIMITED Intermediary 11-OCT-2004 British Virgin Islands Active Panama Papers
STAR INVESTOR HOLDING LTD. Intermediary 20-JAN-2004 British Virgin Islands Defaulted Panama Papers
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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