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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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.

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