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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MR. WONG, CHI TAK BRENCE

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

Connections:

Linkurious and Neo4j

Entity (12)

Role Incorporation Jurisdiction Status Data From
DIGITAL LAND HOLDINGS LIMITED Intermediary 14-SEP-2004 British Virgin Islands Defaulted Panama Papers
LADDIN INVESTMENTS LIMITED Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
ESSENTIAL TIME GROUP LIMITED Intermediary 22-APR-2010 British Virgin Islands Defaulted Panama Papers
CENTRAL ASIA HOLDINGS GROUP LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
RAINIER INTERNATIONAL INVESTMENT LIMITED Intermediary 11-MAR-2011 British Virgin Islands Active Panama Papers
FOREVER WINNER S.A. Intermediary 07-FEB-2011 Panama Active Panama Papers
LUCKY JET HOLDINGS LTD. Intermediary 17-AUG-2009 British Virgin Islands Defaulted Panama Papers
AERO EXPRESS INVESTMENTS LIMITED Intermediary 21-MAR-2011 British Virgin Islands Active Panama Papers
PALACE CONSULTING LIMITED Intermediary 08-DEC-2004 British Virgin Islands Defaulted Panama Papers
CHINA POWER INTERNATIONAL INVESTMENT GROUP LTD. Intermediary 24-AUG-2001 British Virgin Islands Active Panama Papers
SKY HORSE HOLDINGS LTD. Intermediary 08-FEB-2000 British Virgin Islands Active Panama Papers
China Mobile Payment Technology Group Company Limited Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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