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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PACIFIC TIGER GROUP LIMITED

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
THE EXECUTIVE CENTRE INVESTMENT LIMITED Intermediary 10-JUL-1997 British Virgin Islands Defaulted Panama Papers
THE EXECUTIVE CENTRE MANAGEMENT LIMITED Intermediary 10-JUL-1997 British Virgin Islands Defaulted Panama Papers
PFE ASIA LIMITED Intermediary 03-SEP-1992 British Virgin Islands Defaulted Panama Papers
THE EXECUTIVE CENTRE (HOLDINGS) LIMITED Intermediary 17-JAN-1997 British Virgin Islands Defaulted Panama Papers
WALLIGAN DEVELOPMENT LTD. Intermediary 15-APR-1996 British Virgin Islands Defaulted Panama Papers
THE EAST ASIA PROPERTY GROUP LIMITED Intermediary 17-JUN-1994 British Virgin Islands Active Panama Papers
MODERN PACIFIC TRADING LTD. Intermediary 18-OCT-1995 British Virgin Islands Defaulted Panama Papers
ASIA PACIFIC GAS HOLDINGS CORP. Intermediary 13-SEP-1995 British Virgin Islands Defaulted Panama Papers
CLARKSON HOLDINGS INC. Intermediary 30-JUL-1990 British Virgin Islands Defaulted Panama Papers
FENCAI S.A. Intermediary 25-NOV-1994 Panama Defaulted Panama Papers
MASSY CONSULTANTS LTD. Intermediary 07-JUN-1993 British Virgin Islands Defaulted Panama Papers
THORTON HOLDINGS LIMITED Intermediary 13-JUL-1990 British Virgin Islands Active Panama Papers
FAIRBET HOLDINGS LIMITED Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
KERVILLE MANAGEMENT SERVICES LIMITED Intermediary 23-JAN-1996 British Virgin Islands Active Panama Papers
WOODRISE OVERSEAS LIMITED Intermediary 22-APR-1996 British Virgin Islands Active Panama Papers
MORNINGTON PROPERTIES LIMITED Intermediary 02-JAN-1991 Bahamas Defaulted Panama Papers
ASIAN EMERGING MARKETS INC. Intermediary 05-JUL-1995 Bahamas Defaulted Panama Papers
EDISON POWER INVESTMENTS CORP. Intermediary 07-JUN-1994 Bahamas Defaulted Panama Papers
GAINMAX INVESTMENTS LTD. Intermediary 13-JAN-1995 Bahamas Active Panama Papers
MIRUS ENTERPRISES LIMITED Intermediary 19-APR-1996 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

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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