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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PRO CORPORATE SERVICE LIMITED

The Panama Papers data is current through 2015
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  • 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 (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
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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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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