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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (7016)

Role Incorporation Jurisdiction Status Data From
LEGEND FAITH ENTERPRISES LTD. Intermediary 09-FEB-2004 British Virgin Islands Defaulted Panama Papers
YINGKOU ZHONG XIANG MINERAL CO., LTD. Intermediary 17-MAY-2007 British Virgin Islands Defaulted Panama Papers
ALLIANCE DISTANCE LEARNING (SHENZHEN) COMPANY LIMITED Intermediary 08-JUL-2002 Seychelles Defaulted Panama Papers
RAYTEX LIMITED Intermediary 01-AUG-2002 Seychelles Defaulted Panama Papers
TRANSSYSTEM Co., Ltd. Intermediary 30-APR-2008 British Virgin Islands Defaulted Panama Papers
FIT FORMPARTS INDUSTRIAL CO., LTD. Intermediary 27-OCT-2003 British Virgin Islands Defaulted Panama Papers
Zenith Development Co., Ltd. Intermediary 19-JUN-2009 British Virgin Islands Active Panama Papers
Best-Seller Textiles Co., Ltd. Intermediary 30-MAR-2006 Seychelles Defaulted Panama Papers
GARDMAN GARDEN CORP. Intermediary 02-MAR-2012 British Anguilla Active Panama Papers
Sinopromotion Products Co., Ltd. Intermediary 10-MAR-2006 Seychelles Defaulted Panama Papers
SINO-GLORY INTERNATIONAL TRADING CO., LTD Intermediary 05-MAY-2008 British Virgin Islands Defaulted Panama Papers
THE NATIONAL MINING CO., LTD. Intermediary 28-APR-2008 British Virgin Islands Defaulted Panama Papers
FORIVER CO., LTD. Intermediary 25-MAR-2008 British Virgin Islands Defaulted Panama Papers
RICH ORIENT ASSETS MANAGEMENT LIMITED Intermediary 18-JAN-2006 British Virgin Islands Defaulted Panama Papers
VICTOR INTERNATIONAL CO., LTD. Intermediary 26-NOV-2007 Seychelles Defaulted Panama Papers
TCS GROUP (ASIA) LIMITED Intermediary 22-OCT-2008 British Virgin Islands Defaulted Panama Papers
BEST WIN INTERNATIONAL LIMITED Intermediary 07-JAN-2005 Samoa Defaulted Panama Papers
CAPITAL LTD. Intermediary 15-JAN-2008 Samoa Defaulted Panama Papers
AN CHEN INTERNATIONAL LTD. Intermediary 27-JUN-2006 Seychelles Defaulted Panama Papers
SKYLINE ASIA LIMITED Intermediary 13-NOV-2003 British Virgin Islands Defaulted Panama Papers

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.

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