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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HEXAGON GROUP

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

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
DOLPHIN PEACE TRADING LTD. Intermediary 20-MAR-2007 British Virgin Islands Active Panama Papers
ECOTHAI INTERNATIONAL LIMITED Intermediary 05-JAN-2010 British Virgin Islands Defaulted Panama Papers
Cordoba Capital International Limited Intermediary 30-DEC-2009 British Virgin Islands Defaulted Panama Papers
C-3 Global Holdings Limited Intermediary 28-DEC-2007 British Virgin Islands Defaulted Panama Papers
ThinkTank Solutions Ltd. Intermediary 22-DEC-2008 British Virgin Islands Defaulted Panama Papers
WESTLINK INTERNATIONAL LTD. Intermediary 21-JUL-2006 British Virgin Islands Active Panama Papers
RED FLAME CONSULTANT LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
Lakeway Invest Corp. Intermediary 15-FEB-2005 British Virgin Islands Active Panama Papers
WORLDWIDE CITY TRADING LIMITED Intermediary 13-JUL-2007 British Virgin Islands Defaulted Panama Papers
DOUBLE SUN DEVELOPMENT LTD. Intermediary 18-MAY-2009 British Virgin Islands Active Panama Papers
Dalumi Investments F Limited Intermediary 28-DEC-2007 British Virgin Islands Active Panama Papers
GOLDJET DEVELOPMENT LIMITED Intermediary 25-MAY-2005 British Virgin Islands Active Panama Papers
CHING CHUN LTD. Intermediary 03-JAN-2006 British Virgin Islands Active Panama Papers
PEARL SINO INVESTMENT INC. Intermediary 29-JUN-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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