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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ZETLAND CORPORATE SERVICES LIMITED

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

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
GREEN LANGDON LIMITED Intermediary 03-JAN-2008 British Anguilla Defaulted Panama Papers
PROFIGEST S.A. Intermediary 29-MAY-2001 Niue Inactivated Panama Papers
TANNER HILL HOLDINGS LTD. Intermediary 08-JAN-2008 British Anguilla Defaulted Panama Papers
YELLOW SUN LTD. Intermediary 17-OCT-2006 Samoa Defaulted Panama Papers
ZEST INC. Intermediary 05-NOV-2014 Samoa Active Panama Papers
WAH SUN HOLDINGS LIMITED Intermediary 16-JUN-2006 Samoa Defaulted Panama Papers
LURUNKA LIMITED Intermediary 08-MAR-2006 Samoa Defaulted Panama Papers
CHONG JAE INTERNATIONAL LIMITED Intermediary 18-APR-2006 British Virgin Islands Defaulted Panama Papers
ERNEST VIEW HOLDINGS LTD. Intermediary 03-JAN-2008 Samoa Active Panama Papers
TIAN XIANG ENTERPRISES LIMITED Intermediary 08-SEP-2006 Samoa Defaulted Panama Papers
QIANG SHENG INVESTMENT LIMITED Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
GREEN ISLAND INTERNATIONAL LTD. Intermediary 08-AUG-2006 Samoa Defaulted Panama Papers
QUYVERN INVESTMENTS CORP. Intermediary 05-MAY-2006 British Virgin Islands Discontinued Panama Papers
KIAN POWER MANAGEMENT LTD. Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
ASIAN PEARL LIMITED Intermediary 08-AUG-2006 Samoa Defaulted Panama Papers
Moccak Management Limited Intermediary 12-DEC-2014 Samoa Active Panama Papers
PORPHYR INVESTMENTS LIMITED Intermediary 19-FEB-2014 Samoa Active Panama Papers
Hillows Management Real Estate Corp. Intermediary 12-DEC-2014 Samoa Active Panama Papers
Gold Coaster Holdings Limited Intermediary 12-DEC-2014 Samoa Active Panama Papers
Treadmore Corporation Intermediary 12-DEC-2014 Samoa Active 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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