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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

READY-MADE COMPANY LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
JUMBO GALLANT LIMITED Shareholder 14-AUG-2015 06-OCT-2015 14-AUG-2015 Hong Kong Active Panama Papers
OCEAN WORLD LIMITED Shareholder 07-AUG-2015 06-OCT-2015 07-AUG-2015 Hong Kong Active Panama Papers
INTUITY FS HONG KONG LIMITED Shareholder 16-JAN-2015 10-FEB-2015 16-JAN-2015 Hong Kong Active Panama Papers
WINNER RAINBOW LIMITED Shareholder 02-JAN-2015 27-MAY-2015 02-JAN-2015 Hong Kong Active Panama Papers

Address (1)

Data From
Suite A; 21st Floor; Eton Building 288 Des Voeux Road Central; Hong Kong 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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