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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Eric Mark Levine

The Panama Papers data is current through 2015
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Hong Kong Yoga Holdings Limited Beneficiary - - 27-AUG-2004 British Virgin Islands Defaulted Panama Papers
LATITUDE 43 LTD. Beneficiary - - 15-MAY-2006 British Virgin Islands Defaulted Panama Papers
Beyond Development International Ltd. Beneficiary - - 25-JUL-2006 British Virgin Islands Defaulted Panama Papers
Golden Sand Partners Ltd. Beneficiary - - 13-JAN-2012 British Virgin Islands Defaulted Panama Papers
Beyond Villas Ltd. Beneficiary - - 04-SEP-2006 British Virgin Islands Defaulted Panama Papers
First Face International Ltd. Beneficiary - - 09-APR-2010 British Virgin Islands Defaulted Panama Papers
NEW GENERATION ASSETS LIMITED Beneficiary - - 26-JUL-2006 British Virgin Islands Defaulted Panama Papers
Nano Concept Limited Beneficiary - - 07-NOV-2007 British Virgin Islands Defaulted Panama Papers
MULTIWEALTH HOLDINGS LIMITED Beneficiary - - 24-FEB-2005 British Virgin Islands Active Panama Papers
HERO STEP ASSETS LIMITED Beneficiary - - 22-MAR-2006 British Virgin Islands Active Panama Papers
BULLDOG HOLDINGS LIMITED Beneficiary - - 21-FEB-1997 British Virgin Islands Active Panama Papers
Elite Power Holdings Inc. Beneficiary - - 28-JAN-2003 British Virgin Islands Defaulted Panama Papers
MAGIC CYCLE CORPORATION Beneficiary - - 16-NOV-2000 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
Unit 3-5; 20/F; Silom Complex Building; 191 Silom Road; Bangkok 10500; Bangkok; Thailand 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