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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MOSSFON NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
HC INVESTMENT SERVICES LIMITED Shareholder 21-JAN-1991 - 21-JAN-1991 British Virgin Islands Active Panama Papers
MING WAH COMPANY LTD. Shareholder 29-MAY-1991 20-JUN-1991 29-MAY-1991 British Virgin Islands Active Panama Papers
NORTH LATITUDE LIMITED Shareholder 10-AUG-1989 12-AUG-1989 10-AUG-1989 British Virgin Islands Active Panama Papers
TJY HOLDINGS LIMITED Shareholder 01-AUG-1990 15-AUG-1990 01-AUG-1990 British Virgin Islands Active Panama Papers
GARVIN INVESTMENTS LTD. Shareholder 03-JUN-1991 - 03-JUN-1991 British Virgin Islands Changed agent Panama Papers
ONYX ASSOCIATED LTD. Shareholder 17-AUG-1989 28-NOV-1989 17-AUG-1989 British Virgin Islands Active Panama Papers
HONGO LTD. Shareholder 04-AUG-1988 06-AUG-1988 04-AUG-1988 British Virgin Islands Active Panama Papers
TOPWAY LTD. Shareholder 04-AUG-1988 06-AUG-1988 04-AUG-1988 British Virgin Islands Active Panama Papers
CHANTEL ASSOCIATES LTD. Shareholder 31-MAR-1989 - 31-MAR-1989 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS 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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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