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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Real Profit International Limited

The Panama Papers data is current through 2015
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
MARBLE TOP GROUP LIMITED Shareholder 24-JUN-2014 - 23-APR-2014 British Virgin Islands Active Panama Papers
WORLD GEAR DEVELOPMENT LTD. Shareholder 24-JUN-2014 - 27-MAY-2013 British Virgin Islands Active Panama Papers
SI JIE GROUP LTD. Shareholder 24-JUN-2014 - 02-JAN-2013 British Virgin Islands Active Panama Papers
JUN YAO INVESTMENTS LIMITED Shareholder 24-JUN-2014 - 02-JAN-2013 British Virgin Islands Active Panama Papers
TREND ONE CONSULTANT LTD. Shareholder 24-JUN-2014 - 02-JAN-2013 British Virgin Islands Active Panama Papers
HARBOUR LAND CONSULTANT LIMITED Shareholder 24-JUN-2014 - 02-JAN-2013 British Virgin Islands Active Panama Papers
JETCOACH DEVELOPMENT LTD. Shareholder 24-JUN-2014 - 02-JAN-2013 British Virgin Islands Active Panama Papers
SOUTH CONTINENTAL INTERNATIONAL LTD. Shareholder 24-JUN-2014 - 08-JAN-2013 British Virgin Islands Active Panama Papers
HUI FU INTERNATIONAL LIMITED Shareholder 24-JUN-2014 - 25-JAN-2013 British Virgin Islands Active Panama Papers
PRIMA LAND INVESTMENTS LIMITED Shareholder 24-JUN-2014 - 28-FEB-2013 British Virgin Islands Active Panama Papers
GLORY PACIFIC ENTERPRISES LTD. Shareholder 24-JUN-2014 - 26-FEB-2014 British Virgin Islands Active Panama Papers
PURE OCEAN GROUP LIMITED Shareholder 24-JUN-2014 - 23-APR-2013 British Virgin Islands Active Panama Papers

Address (1)

Data From
Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI 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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