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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
GOLDEN MARBLE INVESTMENTS LTD. Intermediary 19-MAR-2010 British Virgin Islands Defaulted Panama Papers
WEALTHY TARGET GROUP LTD. Intermediary 03-MAR-2010 British Virgin Islands Defaulted Panama Papers
GRAND NICE HOLDINGS LTD. Intermediary 09-MAR-2012 British Virgin Islands Active Panama Papers
WELL IMPACT INTERNATIONAL LIMITED Intermediary 18-JAN-2010 British Virgin Islands Defaulted Panama Papers
SUMMER VEST HOLDINGS LTD. Intermediary 02-OCT-2007 British Virgin Islands Active Panama Papers
FOREVER NICE ENTERPRISES LIMITED Intermediary 17-JUN-2002 British Virgin Islands Active Panama Papers
EVER DILIGENT INVESTMENTS LIMITED Intermediary 13-MAR-2012 British Virgin Islands Defaulted Panama Papers
VARDA CONSULTANT LIMITED Intermediary 15-FEB-2012 British Virgin Islands Defaulted Panama Papers
MILLHILL PACIFIC LIMITED Intermediary 17-SEP-1992 British Virgin Islands Active Panama Papers
NEWLEAF ASIA LIMITED Intermediary 13-JAN-2012 British Virgin Islands Active Panama Papers
SOUTH GAIN GROUP LIMITED Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
NEWLEAF UNITE LIMITED Intermediary 13-JAN-2012 British Virgin Islands Active Panama Papers
NEWLEAF ATLANTIC LIMITED Intermediary 13-JAN-2012 British Virgin Islands Active Panama Papers
WISHING OCEAN LTD. Intermediary 13-MAY-2009 British Virgin Islands Defaulted Panama Papers
WINDSOR PARK INVESTMENT LTD. Intermediary 18-OCT-2007 British Virgin Islands Active Panama Papers
WEALTHY INTERNATIONAL LTD. Intermediary 01-JUL-2008 British Virgin Islands 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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