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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MF CORPORATE SERVICES (NIUE) PTE LTD

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ARECA FINANCE LTD. Shareholder 08-FEB-2002 - 08-FEB-2002 British Virgin Islands Defaulted Panama Papers
CHIROSIA INVESTMENTS LTD. Shareholder 13-MAR-2002 - 13-MAR-2002 British Virgin Islands Defaulted Panama Papers
TRONSDALE INVESTMENTS LTD. Shareholder 02-JUL-2002 - 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
UNITED CORPORATE FINANCE LTD. Shareholder 02-JUL-2002 - 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
VELSEN HOLDINGS LTD. Shareholder 02-JUL-2002 - 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
UPHOLD MANAGEMENT LIMITED Shareholder 08-JUL-2002 - 08-JUL-2002 British Virgin Islands Defaulted Panama Papers
CHANNEL STAR INVESTMENT LIMITED Shareholder 02-JAN-2002 - 02-JAN-2002 British Virgin Islands Active Panama Papers
MELONA TRADING LIMITED Shareholder 02-JAN-2002 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
SUMITOMO PROPERTIES LIMITED Shareholder 02-JAN-2002 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
GABRIEL SYSTEMS LTD. Shareholder 18-JUL-2002 - 18-JUL-2002 British Virgin Islands Defaulted Panama Papers
SEVEN OCEAN INTERNATIONAL LIMITED Shareholder 22-MAR-2002 15-AUG-2005 22-MAR-2002 British Virgin Islands Active Panama Papers
PRIME SONIC PROPERTIES LIMITED Shareholder 02-JAN-2002 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
MF CORPORATE SERVICES (NIUE) PTE LTD. Similar name and address as - - Panama Papers

Address (1)

Data From
C/O 138 CECIL STREET #14-01B CECIL COURT SINGAPORE 069538 Panama Papers

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Panama Papers
Mossack Fonseca

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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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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