The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BUSINESS LINK HOLDINGS LIMITED

The Panama Papers data is current through 2015
read more
  • 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 (51)

Role Incorporation Jurisdiction Status Data From
Grateful Life Limited Intermediary 21-MAY-2014 British Anguilla Active Panama Papers
Going This Way Limited Intermediary 11-JUL-2014 British Anguilla Active Panama Papers
Sky Soar Wings Limited Intermediary 03-AUG-2015 British Anguilla Active Panama Papers
Global Line INC. Intermediary 10-NOV-2015 British Anguilla Active Panama Papers
358 Asset Management Ltd Intermediary 25-NOV-2011 British Anguilla Defaulted Panama Papers
Superior Plesure Limited Intermediary 11-JUL-2014 British Anguilla Active Panama Papers
Victory Equation Limited Intermediary 08-DEC-2015 British Anguilla Active Panama Papers
Dream Rev Limited Intermediary 04-DEC-2015 British Anguilla Active Panama Papers
Yield Master Limited Intermediary 02-JUN-2014 British Anguilla Active Panama Papers
Respect World Ace Limited Intermediary 03-JUL-2015 British Anguilla Active Panama Papers
NANTO LTD. Intermediary 27-SEP-2011 Seychelles Active Panama Papers
Awesome Global Standard Limited Intermediary 02-JUL-2015 British Anguilla Active Panama Papers
TOP VAST DEVELOPMENT LTD. Intermediary 19-APR-2011 Seychelles Defaulted Panama Papers
Asian Advertisement Limited Intermediary 17-JUN-2014 British Anguilla Active Panama Papers
SUPERSENSE LIMITED Intermediary 16-AUG-2011 Seychelles Defaulted Panama Papers
MAGIC TOP LTD. Intermediary 10-FEB-2014 Seychelles Active Panama Papers
PEAK TOP INVESTMENTS LIMITED Intermediary 26-JUL-2011 Seychelles Active Panama Papers
Coyote Entertainment Limited Intermediary 11-JUL-2014 British Anguilla Active Panama Papers
BILLION GIANT LTD. Intermediary 18-FEB-2011 Seychelles Active Panama Papers
Jade Wind Limited Intermediary 10-JUN-2014 British Anguilla Active Panama Papers
Show more connections

Explore more from

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.

Download data

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