The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

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

Role From To Incorporation Jurisdiction Status Data From
Everlasting Services Limited Shareholder 14-APR-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
Exceptional Estates Limited Shareholder 09-OCT-2013 - 03-JUL-2013 British Virgin Islands Active Panama Papers
FOOK TIN INVESTMENTS LIMITED Shareholder 04-JAN-2005 - 14-DEC-2004 British Virgin Islands Dissolved Panama Papers
Fountain Spring Assets Ltd Shareholder 14-MAY-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
Glowing Assets Services Ltd Shareholder 18-APR-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
Go Ahead Services Ltd Shareholder 24-MAY-2013 - 02-JAN-2013 British Virgin Islands Active Panama Papers
Happy Living Global Limited Shareholder 20-DEC-2012 - 14-DEC-2012 British Virgin Islands Active Panama Papers
Honorable Asset Limited Shareholder 31-JUL-2013 - 02-JUL-2013 British Virgin Islands Active Panama Papers
INTENSE HOLDINGS LTD Shareholder 06-FEB-2012 - 03-JAN-2012 British Virgin Islands Active Panama Papers
Justglass Limited Shareholder 16-SEP-2010 - 01-JUL-2010 British Virgin Islands Dissolved Panama Papers
Milky Way Estates Limited Shareholder 01-MAY-2013 - 24-APR-2013 British Virgin Islands Active Panama Papers
Papaya Group Ltd Shareholder 22-MAY-2014 - 26-FEB-2014 British Virgin Islands Active Panama Papers
Pastella Ltd Shareholder 22-SEP-2010 - 01-JUL-2010 British Virgin Islands Active Panama Papers
Prosperous Global Group Ltd Shareholder 26-JUL-2013 - 12-JUN-2013 British Virgin Islands Active Panama Papers
Sincere Assets Global Limited Shareholder 21-FEB-2013 - 07-FEB-2013 British Virgin Islands Active Panama Papers
Tangerine Services Limited Shareholder 20-JUN-2014 - 26-FEB-2014 British Virgin Islands Active Panama Papers
Truscott Group Limited Shareholder 25-MAR-2013 - 08-MAR-2013 British Virgin Islands Active Panama Papers
Verde Express Limited Shareholder 01-JUN-2006 - 05-MAY-2006 British Virgin Islands Active Panama Papers
Victor Star Limited Shareholder 08-APR-2013 - 21-MAR-2013 British Virgin Islands Active Panama Papers
Woollerton Cupertino Limited Shareholder 02-OCT-2013 - 23-SEP-2013 British Virgin Islands Active 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.