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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GREAT OCEAN CPAS & CO. LTD.

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

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
WORLDEX DEVELOPMENT LIMITED Intermediary 10-JUN-2004 British Virgin Islands Defaulted Panama Papers
NAFTEX INDUSTRIAL CO., LTD. Intermediary 16-JUL-2004 British Virgin Islands Defaulted Panama Papers
DAYIELD LIMITED Intermediary 11-JAN-2001 British Virgin Islands Defaulted Panama Papers
PRIME NICE INVESTMENT LIMITED Intermediary 17-APR-2002 British Virgin Islands Defaulted Panama Papers
SIMLIC TECHNOLOGY LIMITED Intermediary 15-JUL-2004 British Virgin Islands Defaulted Panama Papers
GIANT WELL DEVELOPMENT LIMITED Intermediary 20-AUG-2004 British Virgin Islands Defaulted Panama Papers
DRAGON TALENT TECHNOLOGIES LTD. Intermediary 14-APR-2004 British Virgin Islands Defaulted Panama Papers
TAI CHANG TRADING CO., LTD. Intermediary 30-DEC-2004 British Virgin Islands Active Panama Papers
UNION FAITH ENTERPRISES LTD. Intermediary 19-SEP-2001 British Virgin Islands Active Panama Papers
RICHWELL HOLDINGS LIMITED Intermediary 07-MAY-2004 British Virgin Islands Active Panama Papers
ZAMIA GROUP LIMITED Intermediary 07-DEC-2007 Samoa Defaulted Panama Papers
SINCERE OCEAN INTERNATIONAL LIMITED Intermediary 06-MAY-2005 Samoa Defaulted Panama Papers
CYPRESS VENTURE GROUP LIMITED Intermediary 07-DEC-2007 Samoa Defaulted Panama Papers
TRIUMPH HARVEST LTD. Intermediary 17-MAR-2004 British Virgin Islands Defaulted Panama Papers
PALM INVESTMENT CORP. Intermediary 20-DEC-2007 Samoa Defaulted Panama Papers
REDWOOD VENTURE INVESTMENT CORP. Intermediary 20-DEC-2007 Samoa Defaulted Panama Papers
DYNAMIC EARTH GROUP LIMITED Intermediary 06-JUN-2005 Samoa Defaulted Panama Papers
WELL SHIN TECHNOLOGY LTD. Intermediary 06-MAY-2003 British Virgin Islands Defaulted Panama Papers
SHIH HO METAL PRODUCTS CO., LTD. Intermediary 31-JUL-2003 British Virgin Islands Active Panama Papers
RICH FORTUNE INDUSTRIAL LTD. Intermediary 02-FEB-2001 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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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