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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ASIA BUSINESS SECRETARIAL

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 (115)

Role Incorporation Jurisdiction Status Data From
FANCY MARBLE LTD. Intermediary 21-JUN-2007 British Virgin Islands Defaulted Panama Papers
Dalumi Diamonds Limited Intermediary 09-MAR-2006 British Virgin Islands Dissolved Panama Papers
JLS Global Nomads Limited Intermediary 05-MAY-2008 British Virgin Islands Dissolved Panama Papers
WILD SWAN INVESTMENT LIMITED Intermediary 21-JUN-2007 British Virgin Islands Defaulted Panama Papers
APG Finance Limited Intermediary 13-NOV-2007 British Virgin Islands Defaulted Panama Papers
ORIENTAL MEDIA MANAGEMENT LIMITED Intermediary 30-MAR-2006 British Virgin Islands Defaulted Panama Papers
SMART POINT FINANCE LIMITED Intermediary 02-FEB-2007 British Virgin Islands Defaulted Panama Papers
Asia Pacific Pension Group Limited Intermediary 02-DEC-2008 British Virgin Islands Defaulted Panama Papers
CRYSTAL WORLD TRADING LIMITED Intermediary 29-MAY-2007 British Virgin Islands Defaulted Panama Papers
TURRET TOP DEVELOPMENT LTD. Intermediary 14-JUN-2007 British Virgin Islands Defaulted Panama Papers
GREAT WALL HOLDINGS LTD. Intermediary 16-MAY-2006 Samoa Defaulted Panama Papers
WESTORM FINANCE LIMITED Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
JLV Capital Partners Limited Intermediary 07-FEB-2007 British Virgin Islands Defaulted Panama Papers
ASTON OCEAN MANAGEMENT LTD. Intermediary 08-MAY-2007 British Virgin Islands Defaulted Panama Papers
PEMBAR LIMITED Intermediary 20-JAN-2005 Samoa Active Panama Papers
Berg & Berg Limited Intermediary 31-JUL-2007 British Virgin Islands Defaulted Panama Papers
WEIR CUSTODIAL INC. Intermediary 20-JUN-2006 Samoa Active Panama Papers
NATION WIDE ENTERPRISES LIMITED Intermediary 16-APR-1998 British Virgin Islands Defaulted Panama Papers
ICHOR INTERNATIONAL INVESTMENTS LTD. Intermediary 14-JAN-2003 Niue Defaulted Panama Papers
WEIR CUSTODIAL INC. Intermediary 27-AUG-1996 Niue Inactivated 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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