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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GEE KAY SYSTEMS & ACCOUNTING LTD.

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

Connections:

Entity (45)

Role Incorporation Jurisdiction Status Data From
GROSVENOR BRANDS LTD Intermediary 29-JUN-2009 British Virgin Islands Active Panama Papers
STONEFORT MANAGEMENT LIMITED Intermediary 01-JUN-2005 British Virgin Islands Defaulted Panama Papers
MJD TRADELINKS PRIVATE LIMITED Intermediary 12-JUL-2012 British Virgin Islands Defaulted Panama Papers
CHESVILLE INTERNATIONAL LIMITED Intermediary 21-JAN-2008 British Virgin Islands Defaulted Panama Papers
I-FIELD GROUP HOLDINGS LIMITED Intermediary 26-MAR-2008 British Virgin Islands Defaulted Panama Papers
TRIANSU HOLDINGS LIMITED Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
KANZEN INTERNATIONAL LIMITED Intermediary 27-MAR-2013 Seychelles Active Panama Papers
ZENITH METALLIK ALLOYS LIMITED Intermediary 11-APR-2012 British Virgin Islands Active Panama Papers
FORTUNE FOREVER LTD. Intermediary 05-JAN-2010 Seychelles Defaulted Panama Papers
DI GAO HOLDINGS LIMITED Intermediary 23-MAY-2012 British Virgin Islands Defaulted Panama Papers
AK Exports Ltd Intermediary 21-JUL-2011 British Virgin Islands Active Panama Papers
Crest Healthcare Limited Intermediary 02-APR-2012 British Virgin Islands Defaulted Panama Papers
PARISH TRADING LIMITED Intermediary 13-DEC-2011 British Virgin Islands Active Panama Papers
TREND TOP GROUP LIMITED Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
HERO BEST GROUP LIMITED Intermediary 21-MAY-2012 British Virgin Islands Defaulted Panama Papers
ROM TRADE LIMITED Intermediary 08-SEP-2011 British Virgin Islands Active Panama Papers
BEST CONCEPT GROUP LTD. Intermediary 24-JUN-2014 Seychelles Active Panama Papers
LIGHTNING SPEED INVESTMENTS LIMITED Intermediary 11-DEC-2012 British Virgin Islands Active Panama Papers
Vikudha Resources Ltd Intermediary 30-MAR-2011 British Virgin Islands Changed agent Panama Papers
GEE KAY NOMINEES LIMITED Intermediary 24-MAR-2009 Seychelles 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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