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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

POLYMAN SECRETARIAL SERVICES LIMITED

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

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
WINSORBURG INTERNATIONAL LIMITED Intermediary 19-MAY-1998 British Virgin Islands Inactivated Panama Papers
HUNAN YIYANG HESHAN DISTRICT ECONOMIC & TECHNOLOGY COOPERATION DEV. CO. LTD Intermediary 03-JUN-1998 British Virgin Islands Defaulted Panama Papers
MASSWIDE INTERNATIONAL DEVELOPMENT LTD. Intermediary 23-SEP-1997 British Virgin Islands Changed agent Panama Papers
MAIN TRIUMPH LIMITED Intermediary 04-JAN-1994 British Virgin Islands Changed agent Panama Papers
H & H CAPITAL LIMITED Intermediary 16-DEC-2003 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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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