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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

UNION APEX MEGA SHIPPING LIMITED

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

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
Way Ocean Shipping Limited Intermediary 08-OCT-2010 British Virgin Islands Active Panama Papers
PROSPERITY PLUS ENTERPRISES LIMITED Intermediary 21-MAR-2011 British Virgin Islands Active Panama Papers
ABLAZE RICH INVESTMENTS LIMITED Intermediary 01-JUL-2008 British Virgin Islands Active Panama Papers
GREAT OCEAN SHIPPING LIMITED Intermediary 29-SEP-2006 British Virgin Islands Active Panama Papers
Joy Ocean Shipping Limited Intermediary 21-OCT-2004 British Virgin Islands Active Panama Papers
BRYANCE GROUP LIMITED Intermediary 28-SEP-2006 British Virgin Islands Active Panama Papers
GREATER SHIPPING CO., LTD. Intermediary 31-MAY-2002 British Virgin Islands Active 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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