A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Officer | Linked to |
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Sparky International Trade Company Limited | Central African Republic |
CHEUNG HING SHING | Central African Republic |
Qifei International Development Co. Limited | Central African Republic |
CHANG YU | Central African Republic |
ZHOU YUJUN | Central African Republic |
CHELDON HOLDINGS LIMITED | Central African Republic |
Crawford Nominees Limited | Central African Republic |
INVEST WISE GLOBAL LIMITED | Central African Republic |
Orchid Asia III, LP | Central African Republic |
MARCUS PAUL GLUCINA | Central African Republic |
PC ASIA LIMITED | Central African Republic |
CANHAO HUANG | Central African Republic |
FORTUNE ACCESS NOMINEES LIMITED | Central African Republic |
XIN ZHOU | Central African Republic |
MICHAEL WAI KWONG CHAN | Central African Republic |
Michael Wai Kwong Chan | Central African Republic |
PAUL JOSEPH FREER | Central African Republic |
Diamond Castle Advisors Limited | Central African Republic |
Irum Hasib | Central African Republic |
Well Time Registration Limited | Central African Republic |
Tsang Fung Chu | Central African Republic |
AR & W (INTERNATIONAL) MANAGEMENT COMPANY LIMITED | Central African Republic |
Wong Shiu Ming | Central African Republic |
THE BEARER | Central African Republic |
THE BEARER | Central African Republic |
THE BEARER | Central African Republic |
THE BEARER | Central African Republic |
VIVEN CHAN | Central African Republic |
JADE CLOUD ESTATES, LIMITED | Central African Republic |
CHAN Chung Mo | Central African Republic |
MR. SERGE RIDET | Central African Republic |
Poly Sheen Investment Limited | Central African Republic |
CHAN DANG | Central African Republic |
CHAN DANG | Central African Republic |
GREEN GLOBAL BIOENERGY LIMITED | Central African Republic |
Deutsche Asiatische Beteiligungsgesellschaft (DBA) Ltd | Central African Republic |
Pui Shing International Investments Limited | Central African Republic |
CALCULUS LIMITED | Central African Republic |
CHINA OCEAN WIDE HOLDINGS LIMITED INDUSTRIES | Central African Republic |
CHAN TIK YUEN | Central African Republic |
JEON SANG HOON | Central African Republic |
ATSUSHI FUKUNOUE | Central African Republic |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more