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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KATON CONSULTANTS LIMITED

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
GAIN HOST LTD. Intermediary 19-JUL-1995 British Virgin Islands Changed agent Panama Papers
GATWICK HOLDINGS LTD. Intermediary 06-APR-1993 British Virgin Islands Defaulted Panama Papers
BIG GIANT INVESTMENTS LTD. Intermediary 22-APR-1994 British Virgin Islands Defaulted Panama Papers
LUCKY MILLION LTD. Intermediary 31-MAY-1994 British Virgin Islands Defaulted Panama Papers
RAM MAX GROUP LTD. Intermediary 28-JAN-1997 British Virgin Islands Changed agent Panama Papers
CHEST PACIFIC GROUP LTD. Intermediary 27-FEB-1997 British Virgin Islands Changed agent Panama Papers
GIANT PANDA HOLDINGS LTD. Intermediary 27-JAN-1995 British Virgin Islands Changed agent Panama Papers
HAPPY GRACE ENTERPRISES LTD. Intermediary 05-OCT-1994 British Virgin Islands Defaulted Panama Papers
YENCO LIMITED Intermediary 20-FEB-2004 British Virgin Islands Changed agent Panama Papers
VICTORIA ZONE LIMITED Intermediary 25-MAR-2003 British Virgin Islands Defaulted Panama Papers
MAN FUNG ENTERPRISES LIMITED Intermediary 13-AUG-2002 Seychelles Active Panama Papers
GOLD BASE MANAGEMENT LIMITED Intermediary 02-JAN-2002 British Virgin Islands Active Panama Papers
GREAT GLORY LIMITED Intermediary 17-JUL-1997 British Virgin Islands Defaulted Panama Papers
WINTAX LTD. Intermediary 18-SEP-2002 British Virgin Islands Changed agent Panama Papers
FORTUNE LEADER INTERNATIONAL CO., LTD. Intermediary 09-AUG-1996 British Virgin Islands Changed 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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