The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HKRTP LIMITED

The Panama Papers data is current through 2015
read more
  • Status:
    SUSPENDED

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (57)

Role Incorporation Jurisdiction Status Data From
CHINA INTERNATIONAL FINANCIAL MERGING GROUP LIMITED Intermediary 28-AUG-2000 Niue Defaulted Panama Papers
WORLDTECH TECHNOLOGIES INTERNATIONAL LIMITED Intermediary 26-MAY-2000 Niue Defaulted Panama Papers
WINSOR MANAGEMENT LIMITED Intermediary 18-MAY-2000 Niue Defaulted Panama Papers
FRANCE JOSS HEALTH PRODUCT GROUP (ASIA) CO., LIMITED Intermediary 07-APR-2000 Niue Defaulted Panama Papers
AA129 LIMITED Intermediary 30-JAN-2001 Niue Defaulted Panama Papers
LINKMAN CO. LIMITED Intermediary 10-JAN-2001 Niue Defaulted Panama Papers
REACH LIMITED Intermediary 20-DEC-1999 Niue Defaulted Panama Papers
CHUN NGAI HONG LIMITED Intermediary 24-MAY-2000 Niue Defaulted Panama Papers
EURASIA GLOBAL WORLD BULL BULLION HOLDING LIMITED Intermediary 09-MAY-2000 Niue Defaulted Panama Papers
WAPVISIONS.COM LIMITED Intermediary 05-JAN-2000 Niue Defaulted Panama Papers
ARTCO DEVELOPMENT LTD. Intermediary 24-FEB-2000 Niue Defaulted Panama Papers
HERB ENTERPRISE LIMITED Intermediary 18-AUG-2000 Niue Defaulted Panama Papers
CHING FONG INTERNATIONAL (HOLDING) LIMITED Intermediary 08-MAR-2000 Niue Defaulted Panama Papers
WORLDCREDITNET LIMITED Intermediary 15-DEC-1999 Niue Defaulted Panama Papers
WANTON (BVI) LIMITED Intermediary 24-JAN-2000 Niue Defaulted Panama Papers
WISE KEY CONSULTANTS LTD. Intermediary 28-MAR-2000 Niue Defaulted Panama Papers
YIU WAH ENTERPRISES LIMITED Intermediary 18-NOV-1999 Niue Defaulted Panama Papers
SHUN KIN OIL & CHEMICAL COMPANY LIMITED Intermediary 12-OCT-2000 Niue Defaulted Panama Papers
CHAMPION CONSULTANT CO. LIMITED Intermediary 25-OCT-2000 Niue Defaulted Panama Papers
JEYA GROUP LIMITED Intermediary 11-JAN-2001 Seychelles Defaulted Panama Papers
Show more connections

Explore more from

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.

Download data

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