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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SME HK CORPORATE SERVICES LIMITED

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

Connections:

Linkurious and Neo4j

Entity (12)

Role Incorporation Jurisdiction Status Data From
9isale Investment Holdings Limited Intermediary 29-SEP-2015 British Virgin Islands Active Panama Papers
TING MING DEVELOPMENT LIMITED Intermediary 11-MAR-2015 British Virgin Islands Active Panama Papers
WAY WOOD CONSULTANT LIMITED Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
Great eCommerce Holdings Limited Intermediary 15-AUG-2014 British Virgin Islands Active Panama Papers
Summer Financial Group Limited Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
Channel Market Investment Holdings Limited Intermediary 29-SEP-2015 British Virgin Islands Active Panama Papers
SUN VISION CONSULTANT LIMITED Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
GVA (China) Holdings Limited Intermediary 21-AUG-2015 British Virgin Islands Active Panama Papers
ZHI SHING CONSULTANT LTD. Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
Channel Market Group Limited Intermediary 29-SEP-2015 British Virgin Islands Active Panama Papers
OK Investment Holdings Limited Intermediary 15-AUG-2014 British Virgin Islands Active Panama Papers
SmartCap Investment Holdings Limited Intermediary 15-AUG-2014 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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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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