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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VIN CONSULTING SERVICES LIMITED

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

Connections:

Entity (40)

Role Incorporation Jurisdiction Status Data From
ATKINS ASIA LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
CYBER WORLD TECHNOLOGIES LIMITED Intermediary 22-MAY-2000 British Virgin Islands Defaulted Panama Papers
AUMA.COM INC. Intermediary 06-NOV-2000 British Virgin Islands Defaulted Panama Papers
AERIALGA GALLERY LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
SOUTH GLORY ENTERPRISES LTD. Intermediary 29-AUG-2002 British Virgin Islands Defaulted Panama Papers
E-NET TECHNOLOGIES LIMITED Intermediary 03-FEB-2000 British Virgin Islands Defaulted Panama Papers
ASIA MATO TECHNOLOGIES LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
WINNER NETWORK LTD. Intermediary 07-MAR-2000 British Virgin Islands Defaulted Panama Papers
KINGDOM TECHNOLOGY LIMITED Intermediary 03-MAR-2000 British Virgin Islands Defaulted Panama Papers
GOOD TALENT TECHNOLOGIES LTD. Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
United Kingdom Global Investment Company Limited Intermediary 10-NOV-2006 British Virgin Islands Defaulted Panama Papers
RED ORCHID INVESTMENT LIMITED Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
DISPLAY PHOTONICS INC Intermediary 30-JUN-2004 British Virgin Islands Defaulted Panama Papers
WINHOPE TECHNOLOGIES LTD. Intermediary 30-MAY-2000 British Virgin Islands Defaulted Panama Papers
CYBER LAKE LTD. Intermediary 12-FEB-2003 British Virgin Islands Defaulted Panama Papers
Global Projects Bridge Co. Limited Intermediary 07-MAY-2007 British Virgin Islands Defaulted Panama Papers
DIGITAL NETWORK ALLIANCE HOLDINGS (BVI) INC. Intermediary 04-JUN-2004 British Virgin Islands Defaulted Panama Papers
AUMA ART LIMITED Intermediary 29-MAY-2003 British Virgin Islands Defaulted Panama Papers
General Link Technology Ltd. Intermediary 22-SEP-2006 British Virgin Islands Defaulted Panama Papers
HIGH YIELD NETWORK LTD. Intermediary 16-MAY-2000 British Virgin Islands 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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