Offshore Leaks Database
by The International Consortium of Investigative Journalists
About Download Support Us

Support icij

ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!

Won't you join us today?

I would like to donate

With this donation, you are changing the {{ changeThe }}.

ICIJ Insiders benefits

Your monthly or annual donation will give you the following benefits.

Change the Conversation

$3-$14/month (or $35-$179/year)

  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the Rules

$15-$49/month (or $180-$599/year)

  • Opportunity to submit your question to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the World

$50/month and above (or $600/year and above)

  • Invitation to exclusive chat with ICIJ staff about our latest major project after publication
  • Opportunity to submit your questions to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update
More about donations

Search by
country

People, companies and addresses connected to offshore entities

Search by
jurisdiction

Offshore companies and trusts

Officer

Mighty Kingdom Investments Ltd.

  • Connected to 1 address
  • Connected to 38 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALCESTER FINANCE CORPORATION Shareholder 08-JUL-2009 - 29-AUG-1997 British Virgin Islands Dissolved Panama Papers
ALLENDALE TRADING LTD. Shareholder 08-JUL-2009 - 04-JAN-1994 British Virgin Islands Changed agent Panama Papers
ARCOL FINANCE LTD. Shareholder 08-JUL-2009 - 15-MAY-1992 British Virgin Islands Changed agent Panama Papers
BLUMBERG BROTHERS INC. Shareholder 08-JUL-2009 - 02-JUL-1996 British Virgin Islands Changed agent Panama Papers
DAKOTA PROPERTIES INC. Shareholder 08-JUL-2009 - 28-MAR-1995 British Virgin Islands Changed agent Panama Papers
DESBURY ENTERPRISES LTD. Shareholder 08-JUL-2009 - 09-JAN-1992 British Virgin Islands Changed agent Panama Papers
ENEVEST FINANCE LTD. Shareholder 08-JUL-2009 - 14-JUN-1994 British Virgin Islands Changed agent Panama Papers
GESA CORPORATION Shareholder 08-JUL-2009 - 26-MAY-1992 British Virgin Islands Changed agent Panama Papers
GREEN POINT FINANCE LTD. Shareholder 08-JUL-2009 - 05-JUL-1993 British Virgin Islands Changed agent Panama Papers
KENDALFERN LIMITED Shareholder 08-JUL-2009 - 09-JUL-1998 British Virgin Islands Changed agent Panama Papers
LIBERTY CAPITAL MANAGEMENT INC. Shareholder 08-JUL-2009 - 19-JAN-1995 British Virgin Islands Dissolved Panama Papers
MAXWAY FINANCE LTD. Shareholder 08-JUL-2009 - 27-JAN-1995 British Virgin Islands Changed agent Panama Papers
PARDEL HOLDING LTD. Shareholder 08-JUL-2009 - 24-MAR-1992 British Virgin Islands Changed agent Panama Papers
PEARSON DELL ADVISORS INC. Shareholder 08-JUL-2009 - 18-AUG-1995 British Virgin Islands Changed agent Panama Papers
PERTEC HOLDING CORP. Shareholder 08-JUL-2009 - 25-SEP-1997 British Virgin Islands Changed agent Panama Papers
PLAZA GROUP LTD. Shareholder 08-JUL-2009 - 27-AUG-1993 British Virgin Islands Changed agent Panama Papers
REGENT CAPITAL SERVICES LTD. Shareholder 08-JUL-2009 - 21-FEB-1994 British Virgin Islands Changed agent Panama Papers
TEMPLETON GROUP LTD. Shareholder 08-JUL-2009 - 15-MAR-1994 British Virgin Islands Changed agent Panama Papers
ZIMASCO MANAGEMENT CORPORATION Shareholder 08-JUL-2009 - 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
Spinner
Show more connections

Address

Data From
St James Court; Suite 308; St Denis Street; Port Louis; Mauritius Panama Papers
Spinner
Show more connections
Pieces whoiswho See all
Power Players

About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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.

Support us

Help ICIJ investigate

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now