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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ACTION SECRETARIES LIMITED

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

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
ACTION CORP MANAGEMENT LTD. Intermediary 10-FEB-2003 Seychelles Defaulted Panama Papers
PRINCETON INT´L CORP. Intermediary 17-MAR-2003 Niue Defaulted Panama Papers
FIRST RAIN LIMITED Intermediary 16-MAR-2005 British Virgin Islands Defaulted Panama Papers
WILLIS GROUP LIMITED Intermediary 12-FEB-2003 British Virgin Islands Defaulted Panama Papers
KEY PROFIT GROUP LTD. Intermediary 06-FEB-2003 British Virgin Islands Defaulted Panama Papers
TROY TECHNOLOGIES LTD. Intermediary 05-AUG-2004 British Virgin Islands Defaulted Panama Papers
ORIENT-OCCIDENT INT´L CONSTRUCTION INVESTMENT MANAGEMENT GRO Intermediary 07-OCT-2003 Niue Defaulted Panama Papers
WELL LEADER TRADING LTD. Intermediary 15-MAY-1997 Niue Defaulted Panama Papers
GLORY JOY MANAGEMENT LTD. Intermediary 20-MAR-2007 British Virgin Islands Defaulted Panama Papers
MANSON SKY ENTERPRISES LIMITED Intermediary 30-MAY-2007 British Virgin Islands Defaulted Panama Papers
TOP FAIR INTERNATIONAL INVESTMENT LTD. Intermediary 18-JUL-1997 British Virgin Islands Defaulted Panama Papers
SINO-UNION INTERNATIONAL PETROLEUM GROUP LTD. Intermediary 03-APR-2003 Niue Defaulted Panama Papers
EVER LIGHT LTD. Intermediary 10-SEP-2007 British Virgin Islands Defaulted Panama Papers
SMART WORLD INDUSTRIAL LIMITED Intermediary 03-MAR-2005 Samoa 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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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