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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SINO-WEST INTERNATIONAL CO., LTD.

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
PRO-ASIA COMPONENTS SERVICE INC. Intermediary 05-JAN-2001 Niue Defaulted Panama Papers
SUNNY LIGHT HOLDINGS INC. Intermediary 18-OCT-2000 Niue Defaulted Panama Papers
SAFE CAPITAL MANAGEMENT INC. Intermediary 28-FEB-2001 Niue Defaulted Panama Papers
TRENDMAKER INTERNATIONAL INC. Intermediary 18-JAN-2000 Niue Inactivated Panama Papers
THE GOLDEN EMPIRE INTERNATIONAL CORP. Intermediary 20-DEC-2000 Niue Defaulted Panama Papers
R.U. ENTERPRISE CO., LTD. Intermediary 17-APR-2001 Niue Defaulted Panama Papers
HOLY STONE HOLDINGS CO., LTD. Intermediary 15-FEB-2000 Niue Inactivated Panama Papers
DEHANCHAR CORPORATION LIMITED Intermediary 09-DEC-1999 Niue Defaulted Panama Papers
V.J. CORPORATION Intermediary 11-MAY-2004 Niue Inactivated Panama Papers
ASIA UNITED GROUP CO., LTD. Intermediary 30-MAY-2001 Niue Defaulted Panama Papers
U HOLY CORP. Intermediary 27-JUL-2001 Niue Inactivated Panama Papers
LONG YOUNG INTERNATIONAL CORP. Intermediary 31-JAN-2000 Niue Defaulted Panama Papers
KOOWIN CO., LTD. Intermediary 15-FEB-2000 Niue Inactivated Panama Papers
FRIENDLY ASSETS MANAGEMENT GROUP CO., LTD. Intermediary 25-SEP-2000 Niue Defaulted Panama Papers
KIND INTERNATIONAL INC. Intermediary 07-SEP-2006 Samoa Defaulted Panama Papers
KIND INTERNATIONAL INC. Intermediary 11-MAY-1999 Niue Inactivated Panama Papers
SUCCESSFUL CENTURY CO., LTD. Intermediary 02-APR-2002 Niue Inactivated Panama Papers
U HOLY CORP. Intermediary 05-JUN-2006 Samoa Defaulted Panama Papers
GOLDEN SKY CONSULTANTS LIMITED Intermediary 26-OCT-2000 Niue Defaulted Panama Papers
WAL-HOUSE INDUSTRIAL CORP. Intermediary 04-DEC-2001 Niue Inactivated 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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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