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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WILLIAM LUI

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

Connections:

Linkurious and Neo4j

Entity (13)

Role Incorporation Jurisdiction Status Data From
JOY LONG INTERNATIONAL INVESTMENT INC. Intermediary 30-SEP-1996 British Virgin Islands Defaulted Panama Papers
PERFECT RANK LTD. Intermediary 10-NOV-1993 British Virgin Islands Defaulted Panama Papers
JOY LONG OVERSEAS INVESTMENT INC. Intermediary 30-SEP-1996 British Virgin Islands Defaulted Panama Papers
GOLDEN BASE LIMITED Intermediary 22-AUG-1996 British Virgin Islands Defaulted Panama Papers
OKASAN LTD. Intermediary 10-MAY-1995 British Virgin Islands Defaulted Panama Papers
PAKIN INVESTMENT & DEVELOPMENT LTD. Intermediary 28-FEB-1995 British Virgin Islands Defaulted Panama Papers
BILLION ENTERPRISES LIMITED Intermediary 18-FEB-1998 Niue Defaulted Panama Papers
BONDIX HOLDINGS LTD. Intermediary 29-APR-1994 Bahamas Bad debt account Panama Papers
DICKWAY INTERNATIONAL LTD. Intermediary 17-MAY-1996 Bahamas Defaulted Panama Papers
ON TARGET INTERNATIONAL GROUP LTD. Intermediary 02-JAN-1996 Bahamas Defaulted Panama Papers
CHARMWAY HOLDINGS LTD. Intermediary 26-APR-1995 Bahamas Defaulted Panama Papers
CRYSTAL BAY INTERNATIONAL INC. Intermediary 19-FEB-1993 British Virgin Islands Defaulted Panama Papers
SINCERE INTERNATIONAL LTD. Intermediary 03-MAR-1993 British Virgin Islands 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