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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KINETIC CORPORATE SERVICES LTD.

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 (61)

Role Incorporation Jurisdiction Status Data From
SOLAR RICH INVESTMENT LTD. Intermediary 15-APR-1997 British Virgin Islands Defaulted Panama Papers
WINTEX EAGLE INTERNATIONAL LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
HARK FORCE LIMITED Intermediary 16-APR-1997 British Virgin Islands Defaulted Panama Papers
SUN OCEAN MANAGEMENT LTD. INC. Intermediary 23-JAN-1991 Panama Changed agent Panama Papers
TOP BROSE HOLDINGS LIMITED Intermediary 16-APR-1997 British Virgin Islands Defaulted Panama Papers
SINDEX TECHNOLOGIES LIMITED Intermediary 18-JUN-1999 British Virgin Islands Defaulted Panama Papers
XINTAI KENT GOLF INDUSTRIES CO. LTD. Intermediary 16-FEB-2001 British Virgin Islands Defaulted Panama Papers
NATHANTECH HOLDINGS LIMITED Intermediary 26-JUN-1991 British Virgin Islands Defaulted Panama Papers
CARLEAD INTERNATIONAL SHIPPING LIMITED INC. Intermediary 20-NOV-1991 Panama Dissolved Panama Papers
AUDIX TECHNOLOGIES LIMITED Intermediary 07-MAY-1999 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL INFORMATION INTERCHANGE LIMITED Intermediary 20-AUG-1991 British Virgin Islands Defaulted Panama Papers
MARK WAY MANAGEMENT LIMITED Intermediary 02-JUN-1999 British Virgin Islands Defaulted Panama Papers
NATHAN PARK INTERNATIONAL LTD. Intermediary 09-JUL-1991 British Virgin Islands Defaulted Panama Papers
CROWNMAX TRADING LIMITED Intermediary 26-APR-1993 British Virgin Islands Defaulted Panama Papers
TRILLION CAPITAL DEVELOPMENT LIMITED Intermediary 24-SEP-1993 British Virgin Islands Bad debt account Panama Papers
KASMONT INVESTMENTS LIMITED Intermediary 17-APR-1991 British Virgin Islands Defaulted Panama Papers
GOOD ROOT ENTERPRISE, INC. Intermediary 08-SEP-1995 British Virgin Islands Defaulted Panama Papers
CANADIAN EDUCATION SYSTEMS INC. Intermediary 09-APR-1996 British Virgin Islands Defaulted Panama Papers
ROYALE PARK INVESTMENT AND DEVELOPMENT CO. LIMITED Intermediary 14-FEB-1996 British Virgin Islands Defaulted Panama Papers
POWERFUL TRADING SERVICES LTD. Intermediary 02-JAN-1996 British Virgin Islands Defaulted 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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