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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ZI LABUAN TRUST COMPANY SDN.BHD.

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
SUMMIT INTERNATIONAL LTD. Intermediary 09-MAY-1997 Niue Defaulted Panama Papers
ANAKE LTD. Intermediary 01-JUN-2000 British Virgin Islands Defaulted Panama Papers
TOM3 LTD. Intermediary 18-APR-2000 British Virgin Islands Defaulted Panama Papers
RADIO ONE INTERNATIONAL LIMITED Intermediary 07-MAY-1998 British Virgin Islands Defaulted Panama Papers
GLOBAL FINANCE INTERNATIONAL INC. Intermediary 09-JUL-1998 British Virgin Islands Defaulted Panama Papers
ONWILL INVESTMENT HOLDINGS LTD. Intermediary 06-AUG-1998 British Virgin Islands Defaulted Panama Papers
POLAR SOUND INVESTMENTS LIMITED Intermediary 12-MAY-1999 British Virgin Islands Defaulted Panama Papers
MODERN MAX INTERNATIONAL HOLDINGS LTD. Intermediary 16-JUN-1997 British Virgin Islands Defaulted Panama Papers
WHITE WORLD INTERNATIONAL LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
FIRST UNION INTERNATIONAL LTD. Intermediary 14-MAY-1997 Niue Defaulted Panama Papers
HEMA INVESTMENTS LIMITED Intermediary 31-OCT-1997 Niue Defaulted Panama Papers
WEB KINGDOM LTD. Intermediary 01-JUN-2000 British Virgin Islands Defaulted Panama Papers
KM INTERNATIONAL LTD. Intermediary 01-JUN-2000 British Virgin Islands 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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