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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GLOBAL TECH (HOLDINGS) LIMITED

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

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
WINFINE INTERNATIONAL LIMITED Intermediary 14-MAR-2002 British Virgin Islands Defaulted Panama Papers
LANDIC INTERNATIONAL LIMITED Intermediary 10-AUG-2001 British Virgin Islands Defaulted Panama Papers
TONNIE INTERNATIONAL LIMITED Intermediary 21-AUG-2001 British Virgin Islands Defaulted Panama Papers
BARRAY INVESTMENTS LTD. Intermediary 11-SEP-2001 British Virgin Islands Defaulted Panama Papers
PROSPEROUS FIELDS LTD. Intermediary 13-SEP-1995 Niue Defaulted Panama Papers
LUCKY INVESTMENTS LIMITED Intermediary 30-MAY-1994 Niue Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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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