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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MODERN INVESTMENT GROUP CO. LIMITED

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

Connections:

Entity (43)

Role Incorporation Jurisdiction Status Data From
HONEST PEAK LIMITED Intermediary 20-MAR-2015 British Virgin Islands Active Panama Papers
Host & Career Group Co., Ltd. Intermediary 10-MAR-2015 British Virgin Islands Active Panama Papers
VITAL DRAGON TECHNOLOGIES LTD. Intermediary 17-APR-2007 British Virgin Islands Active Panama Papers
Alliance Hotel Management Co., Ltd. Intermediary 24-OCT-2006 British Virgin Islands Active Panama Papers
Glorious Traditions Co., Ltd. Intermediary 21-JUL-2015 British Virgin Islands Active Panama Papers
Crowdfunding Eternity World Group Co., Ltd. Intermediary 26-MAR-2015 British Virgin Islands Active Panama Papers
High-tech Land Holdings Limited Intermediary 24-OCT-2006 British Virgin Islands Dissolved Panama Papers
First Internet Technology (China) Limited Intermediary 06-JAN-2015 British Virgin Islands Active Panama Papers
ZHI SHING MANAGEMENT LTD Intermediary 10-MAR-2015 British Virgin Islands Active Panama Papers
Modern Green Land (America) Co., Limited Intermediary 23-APR-2015 British Virgin Islands Active Panama Papers
Modern Green Development (China) Co., Limited Intermediary 19-OCT-2011 British Virgin Islands Active Panama Papers
WIDE SUPPORT TECHNOLOGY LIMITED Intermediary 23-JUL-2015 British Virgin Islands Active Panama Papers
CHUK NAM INVESTMENTS LIMITED Intermediary 14-AUG-2015 British Virgin Islands Active Panama Papers
MODERN GREEN LAND (CHINA) CO., LIMITED Intermediary 13-OCT-2014 British Virgin Islands Active Panama Papers
XU HUI INVESTMENTS LIMITED Intermediary 01-SEP-2015 British Virgin Islands Active Panama Papers
CHINA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED Intermediary 30-OCT-2014 British Virgin Islands Active Panama Papers
MODERN LAND (VIRGIN) CO., LIMITED Intermediary 15-JUL-2014 British Virgin Islands Active Panama Papers
FAST GO MANAGEMENT LIMITED Intermediary 01-MAR-2012 British Virgin Islands Active Panama Papers
Modern Land (Hong Kong) Co., Limited Intermediary 04-JUL-2013 British Virgin Islands Active Panama Papers
HAO FUNG GROUP LIMITED Intermediary 18-AUG-2015 British Virgin Islands Active Panama Papers
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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.

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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