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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AU CHOI YUEN & CO.

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

Connections:

Linkurious and Neo4j

Entity (12)

Role Incorporation Jurisdiction Status Data From
BEVENDEN INC. Intermediary 15-JAN-1990 Bahamas Defaulted Panama Papers
BRILLIANT FINE DEVELOPMENT LTD. Intermediary 21-APR-1993 British Virgin Islands Defaulted Panama Papers
SIAM LAND HOLDING BVI)LTD. Intermediary 23-FEB-1993 British Virgin Islands Defaulted Panama Papers
SAN CHOICE INVESTMENTS LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
WATER SPRING INCORPORATED Intermediary 04-MAR-1993 British Virgin Islands Defaulted Panama Papers
LUCKYEAR MANAGEMENT INC. Intermediary 01-APR-1993 British Virgin Islands Defaulted Panama Papers
JADER INTERNATIONAL LIMITED Intermediary 17-JAN-1997 Niue Defaulted Panama Papers
NEW WIN LIMITED Intermediary 06-JAN-1997 Niue Defaulted Panama Papers
STRONG LUCK TRADING LIMITED Intermediary 15-NOV-1996 Niue Defaulted Panama Papers
PERFECTIME COMPANY LIMITED Intermediary 27-JAN-1993 Bahamas Defaulted Panama Papers
TREASURE LUCK INTERNATIONAL LIMITED Intermediary 04-JAN-1993 Bahamas Defaulted Panama Papers
GOLDEN STATE LIMITED Intermediary 04-JAN-1993 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