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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GATHERY SECRETARIAL SERVICES LIMITED

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

Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
CROWN MARK INTERNATIONAL LTD. Intermediary 26-MAR-2008 Samoa Defaulted Panama Papers
GREEN STARLET TECHNOLOGY LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
WELLBRIDGE INVESTMENT LTD. Intermediary 01-MAR-2006 Seychelles Defaulted Panama Papers
HUDSON SKY LIMITED Intermediary 16-AUG-2006 Seychelles Defaulted Panama Papers
CITY GLORY GROUP LIMITED Intermediary 01-MAR-2006 Seychelles Defaulted Panama Papers
GREEN BAMBOOS HOLDINGS LTD. Intermediary 16-FEB-2007 British Virgin Islands Defaulted Panama Papers
GOOD CHOICE TECHNOLOGY LTD. Intermediary 20-FEB-2008 Seychelles Active Panama Papers
CHELSEA CRYSTAL LIMITED Intermediary 11-APR-2006 Seychelles Defaulted Panama Papers
GREEN ENERGY TECHNOLOGY LTD. Intermediary 03-JAN-2008 Seychelles Active Panama Papers
China Sports Network Limited Intermediary 23-JUN-2008 Samoa Active Panama Papers
ALLIANCE DEVELOPMENT LIMITED Intermediary 01-MAR-2006 Seychelles Defaulted Panama Papers
GOOD HOLDINGS LTD. Intermediary 03-JAN-2008 Seychelles Active Panama Papers
GALAXY FIELD INTERNATIONAL LIMITED Intermediary 11-APR-2006 Seychelles Defaulted Panama Papers
CYBER CHANNEL ENTERPRISES LIMITED Intermediary 03-JAN-2008 Seychelles Active Panama Papers
GUAN FENG TECHNOLOGY LIMITED Intermediary 26-SEP-2006 Seychelles In transition Panama Papers
WESTCITY INTERNATIONAL LTD. Intermediary 14-SEP-2006 Seychelles Defaulted Panama Papers
JOY INTERNATIONAL LTD. Intermediary 18-JAN-2007 Seychelles Defaulted Panama Papers
PERFECT JADE LIMITED Intermediary 01-MAR-2006 Seychelles Defaulted Panama Papers
GOOD TALENT TECHNOLOGY LTD. Intermediary 12-SEP-2006 Seychelles In transition Panama Papers
DIGITAL INTERNATIONAL LIMITED Intermediary 03-JAN-2007 Seychelles 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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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