The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KELSION SECRETARIAL & CONSULTANTS LIMITED

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

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
SEA HONOUR INVESTMENT LTD. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
WEST EAST PICTURES LIMITED Intermediary 08-DEC-2004 British Virgin Islands Defaulted Panama Papers
UNITED WORLD INVESTMENTS LTD. Intermediary 02-JAN-1998 Niue Defaulted Panama Papers
KELSION SECRETARIAL AND CONSULTANTS LIMITED Intermediary 18-SEP-1998 British Virgin Islands Defaulted Panama Papers
STARTONE TECHNOLOGY COMPANY LIMITED Intermediary 11-MAR-1999 British Virgin Islands Defaulted Panama Papers
ANGEL SMILE LIMITED Intermediary 06-MAY-1998 British Virgin Islands Defaulted Panama Papers
ARTA TECHNOLOGIES LIMITED Intermediary 10-AUG-1999 British Virgin Islands Defaulted Panama Papers
FLORIST ASIA INVESTMENT LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
JONES RICH INTERNATIONAL LTD. Intermediary 23-JUL-1999 British Virgin Islands Defaulted Panama Papers
AUSTRAL BYNA FORESTRY LIMITED Intermediary 19-MAY-1999 British Virgin Islands Defaulted Panama Papers
GIMA TRADING LIMITED Intermediary 23-JAN-2007 British Virgin Islands Active Panama Papers
NICE LINKAGE LIMITED Intermediary 22-MAY-2006 British Virgin Islands Defaulted Panama Papers
PEERLESS ELEMENT LIMITED Intermediary 10-FEB-2006 British Virgin Islands Defaulted Panama Papers
WEST EAST MEDIA HOLDINGS LIMITED Intermediary 30-NOV-2004 British Virgin Islands Defaulted Panama Papers
WELL MIND TRADING LIMITED Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
GREAT LEADING GROUP LIMITED Intermediary 22-MAY-2006 British Virgin Islands Defaulted Panama Papers
CLC ENERGY PARTNERS LIMITED Intermediary 17-JUN-2011 British Virgin Islands Defaulted Panama Papers
MIND STAR HOLDINGS LTD. Intermediary 28-APR-2008 British Virgin Islands Defaulted Panama Papers
NBI INVESTMENTS LIMITED Intermediary 28-NOV-2002 British Virgin Islands Active Panama Papers
KIN INVESTMENTS LIMITED Intermediary 18-DEC-2002 British Virgin Islands Defaulted Panama Papers
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer