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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STEVENSON, WONG & CO

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

Connections:

Linkurious and Neo4j

Entity (29)

Role Incorporation Jurisdiction Status Data From
CEAT PROMOTERS LIMITED Intermediary 08-JAN-1990 British Virgin Islands Defaulted Panama Papers
LANDMARK ENTERPRISES LTD. Intermediary 31-MAY-1988 British Virgin Islands Defaulted Panama Papers
LIONESS INVESTMENT LIMITED Intermediary 28-JUL-1998 British Virgin Islands Changed agent Panama Papers
PEONY ENTERPRISES LIMITED Intermediary 25-JUL-1989 British Virgin Islands Changed agent Panama Papers
TOGO CORPORATION Intermediary 30-NOV-1988 British Virgin Islands Defaulted Panama Papers
GOLDEN SHINE HOLDINGS GROUP LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
TIME BASE HOLDINGS GROUP LTD. Intermediary 04-JUN-1996 British Virgin Islands Defaulted Panama Papers
TURKRETAIL INC. Intermediary 30-JUL-1992 British Virgin Islands Defaulted Panama Papers
TURKHOLDING INC. Intermediary 30-JUL-1992 British Virgin Islands Defaulted Panama Papers
DAY BRIGHT COMPANY LTD. Intermediary 15-JUL-1992 British Virgin Islands Defaulted Panama Papers
HBNS INC. Intermediary 30-JUL-1992 British Virgin Islands Defaulted Panama Papers
HANGOLD INVESTMENT GROUP LIMITED Intermediary 15-NOV-2001 British Virgin Islands Defaulted Panama Papers
LEISURINVEST INC. Intermediary 30-JUL-1992 British Virgin Islands Defaulted Panama Papers
AMILEX INVESTMENT LTD. Intermediary 28-APR-1988 British Virgin Islands Changed agent Panama Papers
DAVINIA INVESTMENT LTD. Intermediary 28-APR-1988 British Virgin Islands Changed agent Panama Papers
PAN-EURO INVESTMENTS LIMITED Intermediary 25-JUL-1989 British Virgin Islands Defaulted Panama Papers
YELLOWSTONE ENERGY LTD. Intermediary 16-JUN-1988 British Virgin Islands Defaulted Panama Papers
ZAMBIA CORPORATION Intermediary 30-NOV-1988 British Virgin Islands Defaulted Panama Papers
BELFAST CORPORATION Intermediary 17-NOV-1988 British Virgin Islands Defaulted Panama Papers
AVON INTERNATIONAL LIMITED Intermediary 17-NOV-1988 British Virgin Islands Defaulted Panama Papers
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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