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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NAUTILUS FIDUCIARY ASIA 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 (250)

Role Incorporation Jurisdiction Status Data From
Sparkle Success Global Limited Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
Forest Power Global Limited Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
Success Gate Holdings Limited Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
Datek Engineering Technologies Limited Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
RISE TALENT HOLDINGS LIMITED Intermediary 26-NOV-2015 British Virgin Islands Active Panama Papers
Perma Good Limited Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
Forchic Technology Limited Intermediary 04-DEC-2015 British Virgin Islands Active Panama Papers
DATEK HOLDINGS LIMITED Intermediary 07-DEC-2015 British Virgin Islands Active Panama Papers
Summerland Development Limited Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
Gold Tiffi Limited Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
Prime Luck Far East Limited Intermediary 26-OCT-2006 British Virgin Islands Active Panama Papers
ASIA SEMICONDUCTOR TECHNOLOGIES CONSULTANCY LIMITED Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
Harmond Development Limited Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
Express Return Investment Limited Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
STARBURG LIMITED Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
JSL Holdings Limited Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
TOP SYSTEMS TECHNOLOGY LIMITED Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
Tianjin Hecheng Fine Chemical Co. Ltd. Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
KEADON INVESTMENTS LIMITED Intermediary 19-FEB-2004 British Virgin Islands Dissolved Panama Papers
WONDER COMPACT HOLDINGS LIMITED Intermediary 26-NOV-2015 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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