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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PAIFANG LIMITED

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
MEDIA ALLIANCE INVESTMENTS LIMITED Intermediary 01-FEB-2012 British Virgin Islands Defaulted Panama Papers
REAL CLASSIC HOLDINGS LTD. Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
ACRUX HOLDINGS LIMITED Intermediary 17-FEB-2012 British Virgin Islands Resigned as agent Panama Papers
GOLDEN METALS ENTERPRISES LIMITED Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
Jay-Zee Holdings Corporation Intermediary 17-OCT-2011 British Virgin Islands Defaulted Panama Papers
LINK MARK ENTERPRISES LIMITED Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
TIME SUPREME INTERNATIONAL LIMITED Intermediary 08-FEB-2005 British Virgin Islands Active Panama Papers
RED LOK INVESTMENTS LIMITED Intermediary 24-OCT-2011 British Virgin Islands Defaulted Panama Papers
ADMON GROUP LIMITED Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
RIVER STAR MANAGEMENT LIMITED Intermediary 08-JAN-2013 British Virgin Islands Active Panama Papers
TRANSDAY TRADING LTD. Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
K. SH COMPANY LIMITED Intermediary 25-AUG-2000 British Virgin Islands Defaulted Panama Papers
St. James´s Palace Investment Ltd. Intermediary 28-DEC-2011 British Virgin Islands Defaulted Panama Papers
YORKWORTH GROUP LIMITED Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
MH Capital Inc. Intermediary 25-OCT-2005 British Virgin Islands Resigned as agent 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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