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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (3882)

Role From To Incorporation Jurisdiction Status Data From
MASTER NICE INTERNATIONAL LTD. Shareholder 11-JUN-2015 - 11-JUN-2015 Samoa Active Panama Papers
SHARP DIAMOND ENTERPRISES LIMITED Shareholder 27-OCT-2015 - 27-OCT-2015 Samoa Shelf company Panama Papers
TERTIUS LIMITED Shareholder 04-JUL-2014 - 04-JUL-2014 Samoa Shelf company Panama Papers
SHINING STONE HOLDINGS LIMITED Shareholder 10-JUN-2015 - 10-JUN-2015 Samoa Shelf company Panama Papers
VICTORY SECRET LTD. Shareholder 16-MAR-2015 - 16-MAR-2015 Samoa Shelf company Panama Papers
WIDE OASIS HOLDINGS LTD. Shareholder 27-OCT-2015 - 27-OCT-2015 Samoa Shelf company Panama Papers
FAMOUS FAME INVESTMENTS LIMITED Shareholder 09-APR-2014 - 09-APR-2014 Samoa Shelf company Panama Papers
TOP DIAMOND HOLDINGS LTD. Shareholder 14-OCT-2014 - 14-OCT-2014 Samoa Shelf company Panama Papers
PEAK MOUNT INTERNATIONAL LTD. Shareholder 05-JAN-2015 - 05-JAN-2015 Samoa Shelf company Panama Papers
BEAUTY OCEAN HOLDINGS LIMITED Shareholder 05-JAN-2015 - 05-JAN-2015 Samoa Shelf company Panama Papers
BAZZINI ENTERPRISES LTD. Shareholder 10-JUN-2015 - 10-JUN-2015 Samoa Shelf company Panama Papers
DOUBLE WIN INVESTMENTS LIMITED Shareholder 19-JUN-2015 - 19-JUN-2015 Samoa Shelf company Panama Papers
LEAVES POINT LIMITED Shareholder 16-APR-2015 - 16-APR-2015 Samoa Shelf company Panama Papers
ROUND TONE ENTERPRISES LTD. Shareholder 14-MAY-2015 - 14-MAY-2015 Samoa Shelf company Panama Papers
PERFECT SUN INVESTMENTS LIMITED Shareholder 15-MAY-2014 - 15-MAY-2014 Samoa Shelf company Panama Papers
GOLD ADVANTAGE INTERNATIONAL LTD. Shareholder 16-JUN-2014 - 16-JUN-2014 Samoa Shelf company Panama Papers
Lexo Enterprises Limited Shareholder 11-APR-2014 - 11-APR-2014 Samoa Shelf company Panama Papers
FOREST WILD DEVELOPMENT LIMITED Shareholder 17-APR-2014 - 17-APR-2014 Samoa Shelf company Panama Papers
OCEAN VIEW HOLDINGS LIMITED Shareholder 07-AUG-2014 - 07-AUG-2014 Samoa Shelf company Panama Papers
GLORIOUS CHOICE INVESTMENTS LTD. Shareholder 13-OCT-2015 - 13-OCT-2015 Samoa Shelf company 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