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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHAN CHI KEUNG & CO.

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

Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
TIM WAH INTERNATIONAL LIMITED Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
SEARCH INTERNATIONAL HOLDINGS CO., LTD. Intermediary 12-FEB-2004 British Virgin Islands Defaulted Panama Papers
EMPIRE MARK INVESTMENTS LTD. Intermediary 17-JUL-2000 British Virgin Islands Defaulted Panama Papers
CGS APPAREL INTERNATIONAL INC. Intermediary 30-APR-2004 British Virgin Islands Defaulted Panama Papers
TMI TECHNOLOGIES INC. Intermediary 23-JAN-2008 British Virgin Islands Active Panama Papers
SKILLTECH GROUP LIMITED Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
WIDE PROSPER INTERNATIONAL LTD. Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
SMART SCENE TRADING LTD. Intermediary 02-JAN-2004 British Virgin Islands Active Panama Papers
EXCELLENT SKILL TECHNOLOGIES LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
OCEANWIDE INTERNATIONAL CONSTRUCTION INVESTMENT CO., LTD. Intermediary 05-NOV-2004 British Virgin Islands Defaulted Panama Papers
BRILLIANT WORLD GROUP LTD. Intermediary 10-JUL-2002 British Virgin Islands Defaulted Panama Papers
Sunseng Investment Co., Ltd. Intermediary 16-MAY-2012 British Virgin Islands Active Panama Papers
GLENDORGAL HOTEL MANAGEMENT CO., LTD. Intermediary 05-NOV-2004 British Virgin Islands Defaulted Panama Papers
FORTUNE PEARL INVESTMENT LTD. Intermediary 03-JUN-2001 British Virgin Islands Defaulted Panama Papers
LUXURIANT GROWING TECHNOLOGY LIMITED Intermediary 30-DEC-2008 British Virgin Islands Defaulted Panama Papers
WHOLE RISE DEVELOPMENT LTD. Intermediary 04-DEC-2000 British Virgin Islands Defaulted Panama Papers
SKYFORD GROUP LIMITED Intermediary 10-SEP-2003 British Virgin Islands Defaulted Panama Papers
TENG YI METAL RECYCLING CO. LTD Intermediary 14-NOV-2007 British Virgin Islands Active Panama Papers
PISCOM Ltd. Intermediary 16-OCT-2012 British Virgin Islands Active Panama Papers
MAXWISE LIMITED Intermediary 16-MAY-2000 British Virgin Islands Defaulted 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