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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WISE SECRETARIAL SERVICES LTD.

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
SILVER WIN ASIA DEVELOPMENT LTD. Intermediary 19-JAN-1998 British Virgin Islands Defaulted Panama Papers
GLORY LUCK INVESTMENT LTD. Intermediary 03-FEB-1998 British Virgin Islands Defaulted Panama Papers
GREAT GLOBAL INTERNATIONAL INVESTMENT LTD. Intermediary 27-JAN-1998 British Virgin Islands Defaulted Panama Papers
BAND MAX INVESTMENT LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
NICE CHEER INVESTMENT LIMITED Intermediary 20-JAN-1998 British Virgin Islands Defaulted Panama Papers
EXCELLENT WORLD INTERNATIONAL LIMITED Intermediary 21-JAN-1998 British Virgin Islands Defaulted Panama Papers
TRENDY WIDE TECHNOLOGY LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
HONG KONG TV INTERNATIONAL HOLDINGS GROUP LIMITED Intermediary 22-NOV-2010 British Virgin Islands Active Panama Papers
KENNEDY IMPEX LIMITED Intermediary 26-APR-2000 British Virgin Islands Defaulted Panama Papers
GMT COLLECTIONS (U.K.) LIMITED Intermediary 01-JUN-2001 British Virgin Islands Active Panama Papers
CROWNPLUS HOLDINGS LIMITED Intermediary 08-JUL-2004 British Virgin Islands Active 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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