The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (71)

Role Incorporation Jurisdiction Status Data From
SUN MOON STAR ENTERPRISES LIMITED Intermediary 04-JUL-2000 Niue Inactivated Panama Papers
P CHAROENCHI PARA (PART), LTD. Intermediary 26-NOV-1999 Niue Defaulted Panama Papers
MAJESTIC INTERNATIONAL GROUP CO., LTD. Intermediary 16-FEB-2000 Niue Defaulted Panama Papers
KENDACH ENTERPRISE CO., LTD. Intermediary 11-OCT-1999 Niue Defaulted Panama Papers
POWERLAND ENTERPRISES CO., LTD. Intermediary 30-NOV-1999 Niue Inactivated Panama Papers
APEXNER INTERNATIONAL INC. Intermediary 19-APR-1999 Niue Defaulted Panama Papers
COMPACT LTD. Intermediary 08-FEB-1999 Niue Defaulted Panama Papers
WEALTH AND QUINTUS INVESTMENT LTD. Intermediary 07-MAY-2001 British Virgin Islands Defaulted Panama Papers
WORLDMAX INTERNATIONAL S.A. Intermediary 22-APR-1999 Panama Defaulted Panama Papers
AAA-RANKING CO., LTD. Intermediary 02-MAR-2000 Niue Defaulted Panama Papers
KUAI KUAI CO., LTD. Intermediary 28-JUN-1999 Niue Defaulted Panama Papers
FLOURISHING WEALTH CO., LTD. Intermediary 27-OCT-1999 Niue Defaulted Panama Papers
DONERIGHT INTERNATIONAL CO., LTD. Intermediary 02-JUN-2000 Niue Defaulted Panama Papers
ACE CHEMICAL CORP. Intermediary 14-JUN-2000 Niue Defaulted Panama Papers
ARIES INTERNATIONAL CO., LTD. Intermediary 11-DEC-1998 Niue Defaulted Panama Papers
SHUNTAT ELECTRONIC SCIENTIFIC CO., LTD. Intermediary 04-OCT-1999 Niue Defaulted Panama Papers
PAC-ASIA INTERNATIONAL CO., LTD. Intermediary 11-NOV-1999 Niue Defaulted Panama Papers
LEADING STATIONERY ENTERPRISE LTD. Intermediary 17-JUN-1999 British Virgin Islands Changed agent Panama Papers
THREE WEISEN LIMITED Intermediary 14-FEB-2000 British Virgin Islands Defaulted Panama Papers
KWANG MING CORP. Intermediary 29-OCT-1999 Niue Defaulted Panama Papers

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.

Disclaimer