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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VENSAN & LYMTICS LIMITED

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
ASIA RESOURCES INC. Intermediary 22-MAR-1993 Panama Defaulted Panama Papers
WORLDAY DEVELOPMENT SERVICES LTD. Intermediary 22-AUG-1995 British Virgin Islands Defaulted Panama Papers
VL SECRETARIES & NOMINEES LIMITED Intermediary 15-JUL-2002 British Virgin Islands Defaulted Panama Papers
INTER-CONTINENTAL ENTERTAINMENT INVESTMENTS LIMITED Intermediary 09-AUG-2002 British Virgin Islands Defaulted Panama Papers
METRO STATES LTD. Intermediary 15-NOV-1996 British Virgin Islands Defaulted Panama Papers
CENTURY FAITH MANAGEMENT CORP. Intermediary 19-APR-1993 British Virgin Islands Defaulted Panama Papers
STUDIO BLU LIMITED Intermediary 03-MAY-1995 British Virgin Islands Defaulted Panama Papers
NICE CRYSTAL TRADING LIMITED Intermediary 12-OCT-1994 British Virgin Islands Defaulted Panama Papers
KADDAR INTERNATIONAL INC. Intermediary 19-NOV-1991 British Virgin Islands Defaulted Panama Papers
WISE CHEER INVESTMENT LTD. Intermediary 15-JUL-1993 British Virgin Islands Defaulted Panama Papers
TOP VICTORY ENTERPRISES LTD. Intermediary 02-JAN-1997 Bahamas Defaulted Panama Papers
VL SECRETARIES & NOMINEES LIMITED Intermediary 08-JAN-1993 Bahamas Defaulted Panama Papers
CLAREMONT PACIFIC LIMITED Intermediary 15-APR-1992 Bahamas Defaulted Panama Papers
TAMSON COMPANY LTD. Intermediary 03-JAN-1992 Bahamas Defaulted Panama Papers
FAITHWIN LIMITED Intermediary 11-FEB-2000 British Virgin Islands Defaulted Panama Papers
SALLMANNS PACIFIC LIMITED Intermediary 17-MAR-1992 British Virgin Islands Bad debt account 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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