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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TAKA CORPORATE SERVICES LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (155)

Role Incorporation Jurisdiction Status Data From
LINKING PORT LTD. Intermediary 02-MAR-2005 British Virgin Islands Defaulted Panama Papers
TIENS (WEST EUROPE & RUSSIA) INVESTMENT CORPORATION Intermediary 08-NOV-2004 British Virgin Islands Defaulted Panama Papers
CLARKSPARK LIMITED Intermediary 08-DEC-2004 British Virgin Islands Defaulted Panama Papers
TIENS (SOUTH AFRICA) INVESTMENT DEVELOPMENT LIMITED Intermediary 26-OCT-2004 British Virgin Islands Defaulted Panama Papers
WAHHA BYUCK-BANG COMPANY LIMITED Intermediary 01-NOV-2006 British Virgin Islands Defaulted Panama Papers
MINDEN DEVELOPMENT LIMITED Intermediary 01-JUL-2004 British Virgin Islands Defaulted Panama Papers
BRIGHT FIELD DEVELOPMENT LIMITED Intermediary 30-MAY-2005 British Virgin Islands Defaulted Panama Papers
YGM Trading Limited Intermediary 26-JAN-2007 British Virgin Islands Defaulted Panama Papers
TIENS (WEST EUROPE) INVESTMENT HOLDINGS LIMITED Intermediary 09-NOV-2004 British Virgin Islands Defaulted Panama Papers
LLOYDS INTERNATIONAL FINANCE CO., LTD. Intermediary 15-FEB-2007 British Virgin Islands Defaulted Panama Papers
ROLLYRAE INTERNATIONAL LIMITED Intermediary 08-DEC-2004 British Virgin Islands Defaulted Panama Papers
LANXES CONSULTANTS LIMITED Intermediary 11-JUL-2005 British Virgin Islands Defaulted Panama Papers
FULL MARK TECHNOLOGY LIMITED Intermediary 11-JUL-2005 British Virgin Islands Defaulted Panama Papers
TIENS (SOUTH AMERICA) INVESTMENT HOLDINGS LIMITED Intermediary 05-NOV-2004 British Virgin Islands Defaulted Panama Papers
TIENS (WEST EUROPE & RUSSIA) INVESTMENT HOLDINGS LIMITED Intermediary 08-NOV-2004 British Virgin Islands Defaulted Panama Papers
ZAMBIE GROUP LIMITED Intermediary 11-JUL-2005 British Virgin Islands Defaulted Panama Papers
TESCO LIMITED Intermediary 04-MAR-2005 British Virgin Islands Defaulted Panama Papers
SAN WAH CONSULTANTS LIMITED Intermediary 27-JUL-2005 British Virgin Islands Defaulted Panama Papers
WTC LINK INTERNATIONAL LIMITED Intermediary 10-NOV-2005 British Virgin Islands Defaulted Panama Papers
TIENS (SOUTH AMERICA) INVESTMENT CORPORATION Intermediary 05-NOV-2004 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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