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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WEALTHY TALENT CONSULTANTS LIMITED

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

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 (118)

Role Incorporation Jurisdiction Status Data From
INLIGHT LIMITED Intermediary 08-FEB-2001 Niue Inactivated Panama Papers
EAGLE HEAVEN INTERNATIONAL LTD. Intermediary 06-MAY-1999 British Virgin Islands Defaulted Panama Papers
GRAND CENTRAL LIMITED Intermediary 08-JUN-2001 Niue Defaulted Panama Papers
WING FAT INTERNATIONAL LIMITED Intermediary 03-DEC-2001 Niue Defaulted Panama Papers
TOP PEAK INTERNATIONAL LIMITED Intermediary 08-JUN-2000 Niue Defaulted Panama Papers
T & J LIMITED Intermediary 18-MAY-2000 British Virgin Islands Defaulted Panama Papers
HOMSQUARE ENTERPRISES LIMITED Intermediary 07-FEB-2007 Samoa Defaulted Panama Papers
DYNASTY WORLD INTERNATIONAL HOLDINGS LTD. Intermediary 08-JUN-2000 Niue Defaulted Panama Papers
EVER GAIN INVESTMENTS LIMITED Intermediary 08-FEB-2001 Niue Inactivated Panama Papers
WISETEC LIMITED Intermediary 08-FEB-2001 Niue Inactivated Panama Papers
HUZZA LIMITED Intermediary 19-JUL-2006 British Virgin Islands Defaulted Panama Papers
HOMSQUARE ENTERPRISES LIMITED Intermediary 29-JUN-2001 Niue Inactivated Panama Papers
BETTER FAITH HOLDINGS LTD. Intermediary 25-MAY-2000 British Virgin Islands Defaulted Panama Papers
JUMBO YORK INTERNATIONAL LIMITED Intermediary 22-JAN-2001 British Virgin Islands Active Panama Papers
GASTON NARADA POWER SOURCE CO., LIMITED Intermediary 05-AUG-2004 British Virgin Islands Defaulted Panama Papers
HEAVEN ENTERPRISES LTD. Intermediary 30-MAY-2003 British Virgin Islands Defaulted Panama Papers
BIOLOK ASIA ENGINEERING CO. LIMITED Intermediary 05-MAR-2008 British Virgin Islands Active Panama Papers
NEXAN TECHNIC LIMITED Intermediary 25-NOV-2003 British Virgin Islands Defaulted Panama Papers
SMARTCAM TECHNOLOGIES LTD. Intermediary 08-AUG-2000 Niue Defaulted Panama Papers
GREGARIA.COM LIMITED Intermediary 10-MAY-2000 British Virgin Islands 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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