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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

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

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

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

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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.