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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LINDFIELD INTERNATIONAL LIMITED (SHANGHAI)

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

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
CHAF IMPORT-EXPORT SA Intermediary 17-DEC-2003 British Virgin Islands Defaulted Panama Papers
BLOOM INTERNATIONAL LIMITED Intermediary 04-JUN-2004 British Virgin Islands Dissolved Panama Papers
CENTEX HIGH FASHION CO., LTD. Intermediary 06-JAN-2004 British Virgin Islands Defaulted Panama Papers
VALUTECH LIMITED Intermediary 25-APR-2003 British Virgin Islands Defaulted Panama Papers
CHINA GROWING CHEMICAL CO., LTD. Intermediary 28-MAY-2004 British Virgin Islands Active Panama Papers
CENTRANS INTERNATIONAL FORWARDING CO., LTD. Intermediary 08-JUL-2003 British Virgin Islands Defaulted Panama Papers
ASIA STAR CONTROL SYSTEM LIMITED Intermediary 10-MAR-2004 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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