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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JEFFREY J. CHANG ASSOCIATES

The Panama Papers data is current through 2015
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
MMQ TECHNOLOGIES, INC. Intermediary 26-APR-2005 British Virgin Islands Defaulted Panama Papers
UNITED SILICON MANAGEMENT LIMITED Intermediary 12-NOV-2003 British Virgin Islands Changed agent Panama Papers
WADE MEDICAL, INC. Intermediary 26-APR-2005 British Virgin Islands Changed agent Panama Papers
CSM TECHNOLOGIES, INC. Intermediary 20-JAN-2005 British Virgin Islands Defaulted Panama Papers
SYCAMORE CAPITAL MANAGEMENT INC. Intermediary 08-FEB-2006 British Virgin Islands Defaulted Panama Papers
PACIFIC LINK ASSOCIATED INVESTMENTS LIMITED Intermediary 10-NOV-2003 British Virgin Islands Changed agent Panama Papers
HEAD NORTH LIMITED Intermediary 25-FEB-2004 British Virgin Islands Defaulted Panama Papers
ZOKKO INTERNATIONAL LTD. Intermediary 26-JUN-2003 British Virgin Islands Defaulted Panama Papers
PRINCETON DIGITAL DISPLAY, INC. Intermediary 24-APR-2003 British Virgin Islands Dissolved Panama Papers
PENICOM, INC. Intermediary 23-FEB-2001 British Virgin Islands Defaulted Panama Papers
MAKO METALS OPERATION, LTD. Intermediary 23-FEB-2001 British Virgin Islands Defaulted Panama Papers
XIAO EAST, LTD. Intermediary 07-FEB-2001 British Virgin Islands Defaulted Panama Papers
LIANG'S INTERNATIONAL DEVELOPMENT CORP., LTD. Intermediary 07-FEB-2001 British Virgin Islands Defaulted Panama Papers
MELO, LTD. Intermediary 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
Euthenia Trading Ltd. Intermediary 04-FEB-2013 British Virgin Islands Defaulted Panama Papers
XIAO WEST, LTD. Intermediary 07-FEB-2001 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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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