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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GARDISM CONSULTANT LIMITED

The Panama Papers data is current through 2015
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  • Status:
    SUSPENDED

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
ROCKENT ELECTRONICS LIMITED Intermediary 25-APR-2002 Seychelles Bad debt account Panama Papers
WING CHEONG INVESTMENTS LTD. Intermediary 24-FEB-1999 Niue Defaulted Panama Papers
SINO MEDIA INVESTMENT LIMITED Intermediary 29-JUN-1999 Niue Defaulted Panama Papers
GRAND SKY ENTERPRISES LTD. Intermediary 02-MAR-1999 Niue Defaulted Panama Papers
CYBERONIC INTERNATIONAL LTD. Intermediary 26-FEB-1999 Niue Defaulted Panama Papers
CIBA INTERNATIONAL LTD. Intermediary 10-JUN-1999 Niue Defaulted Panama Papers
GARDISM PROFESSIONAL INC. Intermediary 09-DEC-1998 Niue Defaulted 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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