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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

JEFFREY J. CHANG & ASSOCIATES 433 CALIFORNIA STREET; SUITE 810 SAN FRANCISCO; CA 94104 UNITED STATES OF AMERICA

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
MMQ TECHNOLOGIES, INC. Registered address - - 26-APR-2005 British Virgin Islands Defaulted Panama Papers
UNITED SILICON MANAGEMENT LIMITED Registered address - - 12-NOV-2003 British Virgin Islands Changed agent Panama Papers
SYCAMORE CAPITAL MANAGEMENT INC. Registered address - - 08-FEB-2006 British Virgin Islands Defaulted Panama Papers
CSM TECHNOLOGIES, INC. Registered address - - 20-JAN-2005 British Virgin Islands Defaulted Panama Papers
WADE MEDICAL, INC. Registered address - - 26-APR-2005 British Virgin Islands Changed agent Panama Papers
MAKO METALS OPERATION, LTD. Registered address - - 23-FEB-2001 British Virgin Islands Defaulted Panama Papers
PENICOM, INC. Registered address - - 23-FEB-2001 British Virgin Islands Defaulted Panama Papers
PACIFIC LINK ASSOCIATED INVESTMENTS LIMITED Registered address - - 10-NOV-2003 British Virgin Islands Changed agent Panama Papers
HEAD NORTH LIMITED Registered address - - 25-FEB-2004 British Virgin Islands Defaulted Panama Papers
ZOKKO INTERNATIONAL LTD. Registered address - - 26-JUN-2003 British Virgin Islands Defaulted Panama Papers
PRINCETON DIGITAL DISPLAY, INC. Registered address - - 24-APR-2003 British Virgin Islands Dissolved Panama Papers
LIANG'S INTERNATIONAL DEVELOPMENT CORP., LTD. Registered address - - 07-FEB-2001 British Virgin Islands Defaulted Panama Papers
XIAO EAST, LTD. Registered address - - 07-FEB-2001 British Virgin Islands Defaulted Panama Papers
MELO, LTD. Registered address - - 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
Euthenia Trading Ltd. Registered address - - 04-FEB-2013 British Virgin Islands Defaulted Panama Papers
XIAO WEST, LTD. Registered address - - 07-FEB-2001 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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