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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CONCORD ACCOUNTING & SECRETARIAL SERVICES LIMITED

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
CHAMPION MARK LIMITED Intermediary 13-MAY-1997 British Virgin Islands Defaulted Panama Papers
SHANGHAI PACIFIC OPTICAL CO. LTD. Intermediary 02-MAY-1995 British Virgin Islands Defaulted Panama Papers
ROCKTEC INVESTMENT LIMITED Intermediary 01-APR-2004 British Virgin Islands Defaulted Panama Papers
KINGSTON TECHNOLOGY LIMITED Intermediary 14-JUN-2001 British Virgin Islands Defaulted Panama Papers
SHANGHAI MOLINARI BUSINESS CONSULTANCY CO., LTD. Intermediary 26-MAR-2001 British Virgin Islands Defaulted Panama Papers
GAINLINK INVESTMENTS LIMITED Intermediary 19-DEC-2000 British Virgin Islands Defaulted Panama Papers
CHINA LIAISON LTD. Intermediary 06-APR-2001 British Virgin Islands Defaulted Panama Papers
SHANGHAI MOLINARI BUSINESS AND INVESTMENT CONSULTANCY CO., L Intermediary 14-JUN-1999 British Virgin Islands Defaulted Panama Papers
CHINA EYEWEAR CO. LTD. Intermediary 14-JUN-1999 British Virgin Islands Defaulted Panama Papers
NEW TOP INVESTMENT & DEVELOPMENT LTD. Intermediary 20-JUL-1995 British Virgin Islands Defaulted Panama Papers
LONGTEAM INVESTMENT LIMITED Intermediary 05-JAN-2005 British Virgin Islands Active Panama Papers
D & N COMPANY LIMITED Intermediary 25-MAR-1997 British Virgin Islands Active 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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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