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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

Y.T. LO & CO

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (62)

Role Incorporation Jurisdiction Status Data From
WILAN DEVELOPMENT LTD. Intermediary 31-MAY-2005 British Virgin Islands Defaulted Panama Papers
CONTINENTAL ASIA INVESTMENTS LTD. Intermediary 17-MAR-2000 British Virgin Islands Defaulted Panama Papers
LOGIC STAR INTERNATIONAL LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
PORTKEEN INVESTMENTS LIMITED Intermediary 02-FEB-2001 British Virgin Islands Defaulted Panama Papers
FULLSYIELD MANAGEMENT LIMITED Intermediary 10-APR-2007 British Virgin Islands Defaulted Panama Papers
E-XUN LIMITED Intermediary 17-JUL-2012 British Virgin Islands Active Panama Papers
FAR EAGLE CO., LTD. Intermediary 19-APR-2001 British Virgin Islands Defaulted Panama Papers
PANAVIEW TRADING LIMITED Intermediary 10-APR-2002 British Virgin Islands Changed agent Panama Papers
GEM OCEAN INTERNATIONAL LIMITED Intermediary 10-JUL-2002 British Virgin Islands Inactivated Panama Papers
BELUCK TECHNOLOGIES LIMITED Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL ENVIRONMENTAL EDUCATION CORPORATION Intermediary 14-JUN-2000 British Virgin Islands Defaulted Panama Papers
EAST HARVEST INVESTMENTS LTD. Intermediary 13-SEP-1994 British Virgin Islands Defaulted Panama Papers
FLEXSYSTEM INTERNATIONAL LIMITED Intermediary 23-JUN-1993 British Virgin Islands Defaulted Panama Papers
GLORY SMILE GROUP LIMITED Intermediary 02-JAN-2002 British Virgin Islands Changed agent Panama Papers
CYCLE POWER LIMITED Intermediary 17-OCT-1997 British Virgin Islands Defaulted Panama Papers
PENTIUM UP TECHNOLOGIES LTD. Intermediary 02-JUL-1999 British Virgin Islands Defaulted Panama Papers
FOX LAND FINANCE LIMITED Intermediary 15-JUL-1999 British Virgin Islands Defaulted Panama Papers
COMBO TECHNOLOGY LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
HONOR PRIDE DEVELOPMENT LTD. Intermediary 11-APR-2011 British Virgin Islands Defaulted Panama Papers
MY-WAY-EXPRESS AVIATION) LTD. Intermediary 23-JUL-2014 British Virgin Islands Active Panama Papers
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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.

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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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