The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GENTLE SECRETARIES LIMITED

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
CRYSTALTECH HOLDINGS LIMITED Intermediary 18-NOV-2002 Seychelles Defaulted Panama Papers
WIN ENDURE INVESTMENTS LIMITED Intermediary 09-FEB-2000 British Virgin Islands Defaulted Panama Papers
WELLFAST INTERNATIONAL LTD. Intermediary 16-FEB-2000 British Virgin Islands Defaulted Panama Papers
GEM KINGDOM ENTERPRISES LTD. Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
LICK TIM INTERNATIONAL LIMITED Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
FULCO INTERNATIONAL LIMITED Intermediary 04-FEB-2000 British Virgin Islands Defaulted Panama Papers
NEEDHI.COM INC. Intermediary 05-OCT-1999 British Virgin Islands Defaulted Panama Papers
J & J LIMITED Intermediary 23-MAR-2000 Niue Defaulted Panama Papers
F.C.F. INTERNATIONAL LIMITED Intermediary 11-SEP-1997 Niue Defaulted Panama Papers
GOLDEN CONCORD DEVELOPMENT LTD. Intermediary 11-MAR-1997 Bahamas Defaulted Panama Papers
UNION GAIN DEVELOPMENT LIMITED Intermediary 19-FEB-1998 Bahamas Defaulted Panama Papers
PACIFIC VIEW DEVELOPMENT LTD. Intermediary 13-FEB-1998 Bahamas Active Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer