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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EDWARD LAU & CO.

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

Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
GOLD LEAF INVESTMENTS LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
J-DIMENSIONS LIMITED Intermediary 27-JAN-2000 British Virgin Islands Defaulted Panama Papers
LADYBIRD HOLDINGS GROUP LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
EPOST GROUP LIMITED Intermediary 16-OCT-2001 British Virgin Islands Defaulted Panama Papers
WING HING INTERNATIONAL LTD. Intermediary 20-JUL-1998 British Virgin Islands Changed agent Panama Papers
GOLD SPIRIT LIMITED Intermediary 28-FEB-2000 British Virgin Islands Defaulted Panama Papers
BEIJING CAPITAL CONSULTANT CORPORATION LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
SKY RIVER INVESTMENT LTD. Intermediary 05-SEP-2002 British Virgin Islands Defaulted Panama Papers
LAMONEX GROUP LIMITED Intermediary 06-FEB-2002 British Virgin Islands Defaulted Panama Papers
WINBRO LIMITED Intermediary 08-MAY-2001 British Virgin Islands Defaulted Panama Papers
YOUNGSON INTERNATIONAL LIMITED Intermediary 27-JUL-2001 British Virgin Islands Defaulted Panama Papers
RAPID RISE INVESTMENTS MANAGEMENT CO. LTD. Intermediary 15-JAN-2002 British Virgin Islands Defaulted Panama Papers
UNIVERSAL DRAGON BVI) CO. LTD. Intermediary 17-JUL-2000 British Virgin Islands Defaulted Panama Papers
EURO HARDWARE LIMITED Intermediary 04-JAN-2001 British Virgin Islands Defaulted Panama Papers
GOLDEN PLAN GROUP LTD. Intermediary 16-FEB-2001 British Virgin Islands Changed agent Panama Papers
GREENBACK CHINA HOLDING LTD Intermediary 21-NOV-2001 British Virgin Islands Defaulted Panama Papers
JIN HUA INVESTMENT CONSULTANCY CO. LTD. Intermediary 05-JUN-2001 British Virgin Islands Defaulted Panama Papers
NEW RACE INTERNATIONAL LTD. Intermediary 25-AUG-2000 British Virgin Islands Defaulted Panama Papers
EVER PACIFIC INTERNATIONAL LIMITED Intermediary 28-JAN-1999 British Virgin Islands Defaulted Panama Papers
CASTLE UNION INVESTMENT HOLDINGS LTD. Intermediary 05-MAR-1998 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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