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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WEIR & ASSOCIATES

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

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
BILLION ASIA LIMITED Intermediary 21-JUN-1995 Niue Defaulted Panama Papers
SENASIA PUBLICATION GROUP LIMITED Intermediary 19-OCT-2000 British Virgin Islands Defaulted Panama Papers
JATEX LIMITED Intermediary 28-NOV-2000 British Virgin Islands Defaulted Panama Papers
EAST FAME INTERNATIONAL LTD. Intermediary 29-AUG-2000 British Virgin Islands Defaulted Panama Papers
CASER INTERNATIONAL LIMITED Intermediary 27-MAY-1998 British Virgin Islands Defaulted Panama Papers
GOLDEN TREASURE INVESTMENTS LIMITED Intermediary 27-MAR-2000 Niue Inactivated Panama Papers
CHINA VISION SPORTS & ENTERTAINMENT NETWORK LIMITED Intermediary 19-OCT-2000 Bahamas 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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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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