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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HONGKONG CHINA CONSULTANCY LIMITED

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
BILLION WIN GROUP LIMITED Intermediary 05-JUL-2006 British Virgin Islands Dissolved Panama Papers
JUDO LIMITED Intermediary 09-OCT-2001 British Virgin Islands Defaulted Panama Papers
Leong & Co. Ltd Intermediary 30-OCT-2007 British Virgin Islands Defaulted Panama Papers
TOP MOON LIMITED Intermediary 03-FEB-2000 British Virgin Islands Defaulted Panama Papers
MERCURY STONE LIMITED Intermediary 21-SEP-1999 British Virgin Islands Defaulted Panama Papers
AZ Link Limited Intermediary 15-JUL-2009 British Virgin Islands Active Panama Papers
Etoile Bleu Group Limited Intermediary 26-OCT-2006 British Virgin Islands Active Panama Papers
DANCING LIMITED Intermediary 12-JUL-2001 British Virgin Islands Defaulted Panama Papers
BUILDART HOLDINGS GROUP LIMITED Intermediary 05-JAN-2000 British Virgin Islands Defaulted Panama Papers
CHINA CRYSTAL TRADING LIMITED Intermediary 16-AUG-2006 British Virgin Islands Dissolved Panama Papers
Blumedia Holdings Limited Intermediary 29-NOV-2007 British Virgin Islands Defaulted Panama Papers
CHARIOTT LTD. Intermediary 25-JAN-2008 British Virgin Islands Defaulted Panama Papers
BEST POINT ENTERPRISES LIMITED Intermediary 28-MAR-2002 British Virgin Islands Defaulted Panama Papers
AIR LIGHT LIMITED Intermediary 03-JAN-2006 British Virgin Islands Dissolved Panama Papers
FULL FUN GROUP LTD. Intermediary 13-FEB-2007 British Virgin Islands Changed agent Panama Papers
EVOLUTION TECHNOLOGIES LTD. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
JANLEX HOLDINGS LTD. Intermediary 01-FEB-2007 British Virgin Islands Active Panama Papers
NEW MERIT FINANCE LTD. Intermediary 10-MAR-2004 British Virgin Islands Active Panama Papers
NURI GROUP LIMITED Intermediary 26-AUG-2008 British Virgin Islands Active Panama Papers
MAIN DIGITAL HOLDINGS LIMITED Intermediary 02-JAN-2007 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