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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FAITH TOP MANAGEMENT LIMITED

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

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
FORTUNE IDEAS ENTERPRISES LIMITED Intermediary 08-FEB-2011 British Virgin Islands Defaulted Panama Papers
RICH DOUBLE GROUP LTD. Intermediary 28-APR-2009 British Virgin Islands Defaulted Panama Papers
SILVER SUCCESS TECHNOLOGY LIMITED Intermediary 05-JUL-2011 British Virgin Islands Active Panama Papers
Rhema Holdings Inc. Intermediary 29-AUG-2011 British Virgin Islands Active Panama Papers
HONOR HUGO HOLDINGS LIMITED Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
FORTUNE WEALTHY GROUP LIMITED Intermediary 11-MAY-2010 British Virgin Islands Active Panama Papers
QUICK MOTION HOLDINGS LTD. Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
OCEAN HOUSE TRADING LTD. Intermediary 14-JUL-2011 British Virgin Islands Active Panama Papers
GENETICS ASIA GROUP LTD. Intermediary 19-JUN-1996 Bahamas 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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