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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LAW & ASSOCIATES

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

Connections:

Linkurious and Neo4j

Entity (26)

Role Incorporation Jurisdiction Status Data From
ELBO INTERNATIONAL GROUP LTD. Intermediary 15-JUN-1995 British Virgin Islands Defaulted Panama Papers
PRODUAN ASIA PACIFIC LIMITED Intermediary 07-MAR-1996 British Virgin Islands Defaulted Panama Papers
TRIOWILL INTERNATIONAL & DEVELOPMENT LTD. Intermediary 23-MAY-1995 British Virgin Islands Defaulted Panama Papers
TEXFINE CONSULTANTS LIMITED Intermediary 08-NOV-1990 British Virgin Islands Defaulted Panama Papers
ATLANTIC PACIFIC SERVICES LTD. Intermediary 19-APR-1994 British Virgin Islands Defaulted Panama Papers
THAI GROUP ASIA INVESTMENT LTD. Intermediary 20-SEP-1995 British Virgin Islands Defaulted Panama Papers
FRIEDMAN INTERNATIONAL LTD. Intermediary 06-FEB-1995 British Virgin Islands Active Panama Papers
ORIGINAL CONCEPTS LIMITED Intermediary 22-OCT-1993 British Virgin Islands Defaulted Panama Papers
JET YOUNG (ASIA) LTD. Intermediary 15-OCT-1993 British Virgin Islands Defaulted Panama Papers
GOLDFINCH SERVICES CORP. Intermediary 10-MAR-1993 British Virgin Islands Defaulted Panama Papers
SILVER EAGLE TRADING LTD. Intermediary 04-AUG-1994 British Virgin Islands Defaulted Panama Papers
PINE LINK INTERNATIONAL LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
ORIENTAL DIAMOND LIMITED Intermediary 09-FEB-1999 British Virgin Islands Defaulted Panama Papers
MING FUNG INTERNATIONAL LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
HEEP CHUNG INVESTMENT LTD. Intermediary 13-JAN-1995 British Virgin Islands Defaulted Panama Papers
SINOPLACE PACIFIC LTD. Intermediary 28-JUL-1995 British Virgin Islands Defaulted Panama Papers
HOPEWIN INTERNATIONAL LTD. Intermediary 24-APR-1998 Bahamas Defaulted Panama Papers
FRIEDMAN CONSULTING LIMITED Intermediary 02-JAN-1998 Bahamas Active Panama Papers
CONWAY ENTERPRISES LIMITED Intermediary 25-JUN-1998 Bahamas Defaulted Panama Papers
SINOLINK TRADING LIMITED Intermediary 18-OCT-1995 Bahamas Defaulted 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