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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHINA OIL AND GAS GROUP LIMITED

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

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
PICADOR INTERNATIONAL LTD. Intermediary 15-NOV-2000 British Virgin Islands Defaulted Panama Papers
UNION MAX LTD. Intermediary 02-MAY-2003 British Virgin Islands Inactivated Panama Papers
WINDA LTD. Intermediary 02-MAY-2003 British Virgin Islands Defaulted Panama Papers
GOODTIME ENTERPRISES LIMITED Intermediary 19-JUL-2002 British Virgin Islands Defaulted Panama Papers
HOLYLAKE CO., LTD. Intermediary 30-NOV-2000 British Virgin Islands Defaulted Panama Papers
WISHING LAND LIMITED Intermediary 11-DEC-2000 British Virgin Islands Defaulted Panama Papers
TOP PERFECT GROUP LTD. Intermediary 07-DEC-2000 British Virgin Islands Defaulted Panama Papers
JOY CROWN LTD. Intermediary 19-DEC-2000 British Virgin Islands Defaulted Panama Papers
BEST ON DEVELOPMENT LTD. Intermediary 04-DEC-2000 British Virgin Islands Defaulted 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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