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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.

Officer (1007)

Role From To Data From
COLLADO ESTATES CORPORATION Registered address - - Panama Papers
OK Investment Holdings Limited Registered address - - Panama Papers
WINDSLAND GROUP LIMITED Registered address - - Panama Papers
JOLLY SEA LIMITED Registered address - - Panama Papers
VICTORY SINCERE INTERNATIONAL LIMITED Registered address - - Panama Papers
GOOD ENERGY ENTERPRISE LTD. Registered address - - Panama Papers
Pellon International Ltd. Registered address - - Panama Papers
ABUNDANCE ENTERTAINMENT INC. Registered address - - Panama Papers
PEARL WISDOM LIMITED Registered address - - Panama Papers
FORTUNE POINT GROUP LIMITED Registered address - - Panama Papers
GARPEG MANAGEMENT LIMITED Registered address - - Panama Papers
CASCATO S.A. Registered address - - Panama Papers
SOLAR BRIGHT LTD. Registered address - - Panama Papers
WINSTON ASSETS WORLDWIDE S.A. Registered address - - Panama Papers
GOLD FAMOUS ASIA LTD. Registered address - - Panama Papers
CC JEWELRY CO., LTD. Registered address - - Panama Papers
DAISUN HOLDINGS LTD. Registered address - - Panama Papers
ISSEI INVESTMENTS LTD. Registered address - - Panama Papers
HTF Global Partners Limited Registered address - - Panama Papers
Open View Investments Ltd Registered address - - 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