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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NEW TIMES INVESTMENT MANAGEMENT LTD

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

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
TIM TRADE GROUP LIMITED Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
PORTLINK TECHNOLOGIES LIMITED Intermediary 13-AUG-2001 British Virgin Islands Defaulted Panama Papers
LEAPING DRAGON DEVELOPMENT LTD. Intermediary 10-JAN-1997 Niue Inactivated Panama Papers
LEAPING DRAGON DEVELOPMENT LTD. Intermediary 09-MAY-2006 Samoa Active Panama Papers
NEW ERA FOUNDATION CHINA) LIMITED Intermediary 02-JAN-1997 Bahamas Active Panama Papers
CHINA NET-PC LTD. Intermediary 17-SEP-2001 British Virgin Islands Active 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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