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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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.

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