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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHARTERSEC CORPORATE SERVICES LIMITED

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
GUO YING LIMITED Intermediary 09-NOV-2004 British Virgin Islands Defaulted Panama Papers
DELMONT GROUP HONG KONG LIMITED Intermediary 13-MAR-2012 British Virgin Islands Defaulted Panama Papers
PROFIT CROWN HOLDINGS LTD. Intermediary 30-JUN-2004 British Virgin Islands Defaulted Panama Papers
LOMALY LIMITED Intermediary 12-FEB-2003 British Virgin Islands Defaulted Panama Papers
AMAZIA INTERNATIONAL LIMITED Intermediary 21-APR-2004 British Virgin Islands Defaulted Panama Papers
RICHWOOD DEVELOPMENT LIMITED Intermediary 01-JUL-2004 British Virgin Islands Defaulted Panama Papers
WINNER WAY OVERSEAS DEVELOPMENT LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
KIN CHOI GROUP LIMITED Intermediary 29-OCT-2004 British Virgin Islands Defaulted Panama Papers
Pixcover Inc. Intermediary 08-AUG-2014 Seychelles Active Panama Papers
iKeytech Limited Intermediary 13-DEC-2011 British Virgin Islands Defaulted Panama Papers
TRAWAY LIMITED Intermediary 21-MAY-2003 British Virgin Islands Defaulted Panama Papers
Chartersec Professional Limited Intermediary 18-APR-2012 Seychelles Active Panama Papers
TEN TRADING CO. LTD. Intermediary 11-NOV-2010 British Virgin Islands Defaulted Panama Papers
ALY CO. LTD. Intermediary 11-NOV-2010 British Virgin Islands Defaulted Panama Papers
VAC STAR INTERNATIONAL LTD. Intermediary 14-JUN-2007 British Virgin Islands Defaulted Panama Papers
ASHFOLD CONSULTING LTD Intermediary 22-FEB-2012 British Virgin Islands Defaulted Panama Papers
GOODMARK TRADING LTD. Intermediary 10-JUN-2010 British Virgin Islands Defaulted Panama Papers
H2O DEVELOPMENT LTD. Intermediary 26-JUL-2010 British Virgin Islands Defaulted Panama Papers
Zhong Xing Enterprise (Holding) Limited Intermediary 27-OCT-2011 British Virgin Islands Defaulted Panama Papers
MEGABASE INVESTMENT LIMITED Intermediary 12-AUG-2004 British Virgin Islands Defaulted 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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