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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RICH GOAL LIMITED

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

Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
GOLDSTAR HILL LIMITED Intermediary 09-MAR-2005 British Virgin Islands Defaulted Panama Papers
LUCKY WINDS INVESTMENTS LIMITED Intermediary 30-MAR-2006 British Virgin Islands Active Panama Papers
FREEMAN MANAGEMENT LTD. Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
BEAUTY OPAL LTD. Intermediary 02-MAY-2007 British Virgin Islands Defaulted Panama Papers
HIGH EXPRESS LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
QUEEN MANAGEMENT LIMITED Intermediary 16-AUG-2005 British Virgin Islands Defaulted Panama Papers
LUXURY OCEAN LIMITED Intermediary 05-JAN-2005 British Virgin Islands Dissolved Panama Papers
OCEAN BIRD LIMITED Intermediary 27-MAY-2004 British Virgin Islands Dissolved Panama Papers
COLOUR JADE LTD. Intermediary 21-JUL-2004 British Virgin Islands Changed agent Panama Papers
FORTUNE SMILE GROUP LTD. Intermediary 31-MAR-2014 British Virgin Islands Changed agent Panama Papers
TOP CASTLE LIMITED Intermediary 11-APR-2005 British Virgin Islands Changed agent Panama Papers
COAST FIELD LTD. Intermediary 23-APR-2014 British Virgin Islands Changed agent Panama Papers
FLY HIGH TARGET LIMITED Intermediary 03-JUN-2014 British Virgin Islands Changed agent Panama Papers
POWER MARBLE LIMITED Intermediary 08-APR-2005 British Virgin Islands Changed agent Panama Papers
PARIS STAR LTD. Intermediary 07-SEP-2004 British Virgin Islands Changed agent Panama Papers
GOLDEN SUNLIGHT GROUP LTD. Intermediary 28-JUL-2014 British Virgin Islands Changed agent Panama Papers
MATCH TIPS LIMITED Intermediary 24-MAR-2014 British Virgin Islands Changed agent Panama Papers
ONE MIDLAND LIMITED Intermediary 15-AUG-2014 British Virgin Islands Changed agent Panama Papers
OCEAN PEAK LIMITED Intermediary 15-JUN-2004 British Virgin Islands Changed agent Panama Papers
JOY CASTLE LTD. Intermediary 25-JAN-2008 British Virgin Islands Changed agent 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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