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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NG, KATHLEEN

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

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
CEDAR PARK INVESTMENT LTD. Intermediary 29-MAY-1997 British Virgin Islands Changed agent Panama Papers
CAPITAL BRIGHT INTERNATIONAL INVESTMENT LTD. Intermediary 11-JUN-1997 British Virgin Islands Dissolved Panama Papers
TOP GALAXY INVESTMENTS LTD. Intermediary 08-AUG-1996 British Virgin Islands Dissolved Panama Papers
DEEP RICH INTERNATIONAL LTD. Intermediary 28-OCT-1996 British Virgin Islands Changed agent Panama Papers
TEAM RICH INVESTMENT & DEVELOPMENT LTD. Intermediary 25-JUL-1995 British Virgin Islands Dissolved Panama Papers
VICO MAX INTERNATIONAL LTD. Intermediary 28-OCT-1996 British Virgin Islands Active Panama Papers
SINCERE LOGIC INTERNATIONAL LTD. Intermediary 17-JAN-1996 British Virgin Islands Defaulted Panama Papers
WINNER MAX INTERNATIONAL LTD. Intermediary 08-FEB-2000 British Virgin Islands Defaulted Panama Papers
SUPER KING INVESTMENTS LIMITED Intermediary 05-JAN-2000 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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