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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (160)

Role Incorporation Jurisdiction Status Data From
GOLD ASSET MANAGEMENT LIMITED Intermediary 29-MAR-2000 British Virgin Islands Defaulted Panama Papers
BRIGHT NETWORK LIMITED Intermediary 17-MAR-2000 British Virgin Islands Defaulted Panama Papers
RIVER SEA HOLDINGS COMPANY LTD. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
CASH GARDEN HOLDINGS LTD. Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
ROCKET STONE LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
SMART PACIFIC ENTERPRISES LIMITED Intermediary 03-SEP-1999 British Virgin Islands Defaulted Panama Papers
MULTIPURPOSE HOLDING INC. Intermediary 15-DEC-1983 Panama Dissolved Panama Papers
GREAT MAX HOLDINGS GROUP LTD. Intermediary 23-MAY-1997 British Virgin Islands Defaulted Panama Papers
GREAT TREASURE GROUP LTD. Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
WATER GATE INVESTMENT LIMITED Intermediary 06-JUN-2002 British Virgin Islands Defaulted Panama Papers
MEGA HOLDINGS LIMITED Intermediary 18-MAR-1991 British Virgin Islands Defaulted Panama Papers
SOUTHERN CRUISE LIMITED Intermediary 06-APR-1990 British Virgin Islands Defaulted Panama Papers
SILVER PALM MANAGEMENT LIMITED Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
GIANT STONE INVESTMENTS LTD. Intermediary 03-MAY-1999 British Virgin Islands Defaulted Panama Papers
MULTI-SKILL HOLDINGS LIMITED Intermediary 24-FEB-1997 British Virgin Islands Defaulted Panama Papers
PACIFIC LOGIC LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
GESLER INTERNATIONAL HOLDINGS LIMITED Intermediary 06-OCT-1992 British Virgin Islands Defaulted Panama Papers
CRYSTAL INVESTMENTS CORPORATION LTD. Intermediary 03-OCT-1988 British Virgin Islands Defaulted Panama Papers
WELL START INTERNATIONAL LIMITED Intermediary 19-JAN-1993 British Virgin Islands Defaulted Panama Papers
JUAN HUA GUO JI (B.V.I.) COMPANY LIMITED Intermediary 13-NOV-1997 British Virgin Islands Defaulted Panama Papers

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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