The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LAU LEIGH CHOI CONSULTANTS LIMITED

The Panama Papers data is current through 2015
read more
  • 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
INFOSTREAM TECHNOLOGY INC. Intermediary 09-JAN-2001 British Virgin Islands Defaulted Panama Papers
MERRITT TRADING LIMITED Intermediary 04-SEP-2003 British Virgin Islands Changed agent Panama Papers
BRIGHT TECHNOLOGIES LTD. Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
JOINDIN (CHINA) LIMITED Intermediary 07-MAY-1999 British Virgin Islands Defaulted Panama Papers
POWER MAX ENTERPRISES LTD. Intermediary 03-FEB-1999 Niue Defaulted Panama Papers
INTERNATIONAL FINANCE DEBTS LAW AFFAIR LIMITED Intermediary 17-APR-2000 British Virgin Islands Defaulted Panama Papers
V-BORN INTERNATIONAL INVESTMENT LIMITED Intermediary 23-JUN-2000 British Virgin Islands Defaulted Panama Papers
INFOSTREAM SOFTWARE INC. Intermediary 15-JAN-2001 British Virgin Islands Defaulted Panama Papers
WAH SUNG CONSTRUCTION & PILING LIMITED Intermediary 04-MAY-2001 British Virgin Islands Defaulted Panama Papers
PREVISION INTERNATIONAL TECHNOLOGY DEVELOPMENT LIMITED Intermediary 05-JAN-2001 British Virgin Islands Defaulted Panama Papers
FANG HUI ECONOMIC TRADING LIMITED Intermediary 24-MAY-2001 British Virgin Islands Defaulted Panama Papers
POPALO TRADING LIMITED Intermediary 13-JUN-2001 British Virgin Islands Defaulted Panama Papers
GARRON LIMITED Intermediary 14-MAY-2003 British Virgin Islands Changed agent Panama Papers
GOLDLAND CONSULTANTS LIMITED Intermediary 11-JUL-2005 British Virgin Islands Active Panama Papers
NORSTAR VENTURES INC. Intermediary 29-MAR-2001 British Virgin Islands Defaulted Panama Papers
OTTO BACI DEVELOPMENT LIMITED Intermediary 18-NOV-2002 British Virgin Islands Defaulted Panama Papers
HONG KONG TUNG YIP INVESTMENT (HOLDINGS) LIMITED Intermediary 05-JUN-2003 British Virgin Islands Defaulted Panama Papers
FIRSTEC INSTRUMENT HOLDINGS LIMITED Intermediary 10-APR-2001 British Virgin Islands Defaulted Panama Papers
CHINA XINSHIDAI HOLDINGS LIMITED Intermediary 09-JAN-2003 British Virgin Islands Defaulted Panama Papers
V-BORN ENTERPRISE LIMITED Intermediary 29-MAR-2001 British Virgin Islands Defaulted Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There 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