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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FUNG & CHAN

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
GRAND HOLDINGS S.A. Intermediary 22-JUN-1990 Panama Defaulted Panama Papers
SANDALL ASSOCIATES INC. Intermediary 27-SEP-1989 Panama Dissolved Panama Papers
COMPONENTS CONSTRUCTION S.A. Intermediary 20-AUG-1992 Panama Defaulted Panama Papers
FORTUNE TOWER INC Intermediary 12-MAY-1989 Panama Inactivated Panama Papers
SYDNEY ENTERPRISES INC. Intermediary 11-JAN-1988 Panama Defaulted Panama Papers
ASTER ASSOCIATES INC. Intermediary 11-JAN-1988 Panama Defaulted Panama Papers
GRANDCAN ENTERPRISES INC. Intermediary 22-JUN-1987 Panama Inactivated Panama Papers
SKYTECH LIMITED Intermediary 21-MAR-1997 British Virgin Islands Dissolved Panama Papers
CITYMARK INTERNATIONAL INVESTMENT CORP. Intermediary 13-SEP-1995 British Virgin Islands Defaulted Panama Papers
ULTRA MERIT HOLDINGS LTD. Intermediary 15-MAR-1996 British Virgin Islands Defaulted Panama Papers
SHARCON HOLDINGS GROUP LTD. Intermediary 02-APR-1996 British Virgin Islands Defaulted Panama Papers
MANSHING INTERNATIONAL LIMITED Intermediary 09-JUN-1994 British Virgin Islands Defaulted Panama Papers
POWER POINT HOLDINGS INC. Intermediary 17-OCT-1994 British Virgin Islands Defaulted Panama Papers
LAI WAH INTERNATIONAL INVESTMENTS LTD. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
HILLWOOD CHEMICALS LIMITED Intermediary 05-NOV-1991 British Virgin Islands Defaulted Panama Papers
OCEANIA INTERNATIONAL CONSULTANTS (BVI) COMPANY LIMITED Intermediary 25-SEP-1992 British Virgin Islands Bad debt account Panama Papers
WISE HARVEST LTD. Intermediary 22-JUL-1993 British Virgin Islands Dissolved Panama Papers
ZELFAR INVESTMENTS LIMITED Intermediary 14-MAR-1990 British Virgin Islands Inactivated Panama Papers
CORPORATE OVERSEAS INVESTMENT LIMITED Intermediary 06-OCT-1989 British Virgin Islands Defaulted Panama Papers
GAO HAO TRADING, INC. Intermediary 15-DEC-1987 Panama 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