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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GAWINA LIMITED

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
UNITED BUSINESS HOLDINGS LTD. Intermediary 03-SEP-1999 British Virgin Islands Active Panama Papers
CHEFZ HOLDINGS LIMITED Intermediary 17-JUL-1998 British Virgin Islands Active Panama Papers
WINNER FAME DEVELOPMENT LIMITED Intermediary 02-JAN-1998 British Virgin Islands Active Panama Papers
Kau Bak Investments Limited Intermediary 15-JUL-2010 British Virgin Islands Active Panama Papers
JW BaBa Investments Limited Intermediary 15-JUL-2010 British Virgin Islands Active Panama Papers
MAGIC POINT INVESTMENTS LTD. Intermediary 13-JUL-1999 British Virgin Islands Active Panama Papers
RICH MIND MANAGEMENT LTD. Intermediary 10-MAY-1999 British Virgin Islands Active Panama Papers
ANTI-GRAVITY HOLDINGS LIMITED Intermediary 12-JAN-1999 British Virgin Islands Active Panama Papers
MULTI-CONCEPT INVESTMENTS LTD. Intermediary 04-JAN-1999 British Virgin Islands Active Panama Papers
TOP KIND INVESTMENT LTD. Intermediary 28-JUL-1998 British Virgin Islands Active Panama Papers
BLESSFIELD ENTERPRISES LTD. Intermediary 27-APR-1995 British Virgin Islands Active Panama Papers
SEWBAK INVESTMENTS LIMITED Intermediary 25-FEB-2004 British Virgin Islands Active Panama Papers
QUINTA INVESTMENTS LTD. Intermediary 28-MAR-2000 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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