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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BETA INCORPORATION MANAGEMENT LIMITED

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

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.

Entity (171)

Role Incorporation Jurisdiction Status Data From
PARETO TRADING LIMITED Intermediary 24-MAR-2004 Seychelles Defaulted Panama Papers
WORLD HILLS HOLDINGS LIMITED Intermediary 11-MAY-2005 British Virgin Islands Defaulted Panama Papers
HARVEST HONOUR LIMITED Intermediary 21-AUG-2002 Seychelles Defaulted Panama Papers
INTERNATIONAL PROFESSIONAL CONSULTANTS CO., LTD. Intermediary 20-FEB-2004 Seychelles Defaulted Panama Papers
ASIAPAC MEDICAL TECHNOLOGIES LIMITED Intermediary 11-FEB-2004 Seychelles Defaulted Panama Papers
EAST HONOUR COMPANY LIMITED Intermediary 12-NOV-2003 Seychelles Defaulted Panama Papers
WEALTHY UNICORN LIMITED Intermediary 26-MAR-2003 Seychelles Defaulted Panama Papers
GLOBAL COMPANY LIMITED Intermediary 21-AUG-2002 Seychelles Defaulted Panama Papers
RESOURCE MANAGEMENT LIMITED Intermediary 31-DEC-2002 Seychelles Defaulted Panama Papers
LONG RED INTERNATIONAL LIMITED Intermediary 22-MAR-2005 British Virgin Islands Defaulted Panama Papers
METRO LION LIMITED Intermediary 06-FEB-2004 British Virgin Islands Defaulted Panama Papers
MIRACLE THEME LIMITED Intermediary 13-AUG-2003 Seychelles Defaulted Panama Papers
JADE HILL FINANCE LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
ALLIED STAR MANAGEMENT LTD. Intermediary 28-JAN-2005 British Virgin Islands Defaulted Panama Papers
SUN FRESH HOLDINGS LTD. Intermediary 23-JAN-2004 British Virgin Islands Changed agent Panama Papers
MAINWELL ENTERPRISES LTD. Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
PROFIT SHIELD HOLDINGS LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
PRESTIGE HONEST LTD. Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
CROWN BASE INVESTMENTS LTD. Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
JAPAN HOME CENTRE (CHINA) GROUP LIMITED Intermediary 03-DEC-2001 Seychelles 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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