The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download 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
Officer:

RAFFLES TOWNSHIP LTD.

The Panama Papers data is current through 2015
read more

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
Preaux Capital Ltd. Shareholder 21-APR-2011 - 21-APR-2011 British Virgin Islands Defaulted Panama Papers
Pure Gold Assets Ltd. Shareholder 28-FEB-2011 - 28-FEB-2011 British Virgin Islands Active Panama Papers
AMETHYST GLOBAL INVESTMENTS LTD. Shareholder 04-JUL-2011 - 10-MAY-2011 British Virgin Islands Active Panama Papers
FORTUITOUS DISCOVERY LTD. Shareholder 02-FEB-2012 - 02-FEB-2012 British Virgin Islands Active Panama Papers
KINGDOM GOLD SEA LTD. Shareholder 01-FEB-2013 - 01-FEB-2013 British Virgin Islands Active Panama Papers
Kaiser Capital Investments Ltd. Shareholder 21-APR-2011 - 21-APR-2011 British Virgin Islands Defaulted Panama Papers
Net Link Future Inc Shareholder 18-FEB-2011 - 18-FEB-2011 British Virgin Islands Defaulted Panama Papers
ARIEN CAPITAL INC. Shareholder 02-JAN-2013 - 02-JAN-2013 British Virgin Islands Defaulted Panama Papers
Marine Ocean Shipping Co., Ltd. Shareholder 19-JAN-2011 - 19-JAN-2011 British Virgin Islands Active Panama Papers
GRAND WEALTH WORLDWIDE LIMITED Shareholder 04-MAY-2011 - 04-MAY-2011 British Virgin Islands Defaulted Panama Papers
GLADTOWN GROUP HOLDINGS LTD. Shareholder 01-DEC-2010 - 09-SEP-2010 British Virgin Islands Defaulted Panama Papers
REGALIA CAPITAL HOLDINGS INC. Shareholder 26-MAR-2012 - 20-MAR-2012 British Virgin Islands Defaulted Panama Papers
ARTFIELD GLOBAL CORPORATION Shareholder 10-DEC-2010 - 18-OCT-2010 British Virgin Islands Defaulted Panama Papers
WIN CORNERSTONE LTD. Shareholder 13-JUL-2011 - 13-JUL-2011 British Virgin Islands Active Panama Papers
DIAMOND STAR LTD. Shareholder 25-AUG-2011 - 25-AUG-2011 British Anguilla Defaulted Panama Papers
TEMPEST FORCE LTD. Shareholder 31-AUG-2011 - 31-AUG-2011 British Anguilla Defaulted Panama Papers
TRIUMPH FORTUNE INTERNATIONAL LTD. Shareholder 09-MAY-2011 - 09-MAR-2011 British Virgin Islands Defaulted Panama Papers
WISDOM TREE VENTURES LTD. Shareholder 06-FEB-2012 - 05-DEC-2011 British Virgin Islands Active Panama Papers
DRAGON DREAMS ASIA LTD. Shareholder 08-JUN-2012 - 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
Magenta Ventures Limited Shareholder 29-MAR-2012 - 29-MAR-2012 British Virgin Islands Active Panama Papers
Show more connections

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?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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

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