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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HKBSS WORLDWIDE LIMITED

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

Connections:

Linkurious and Neo4j

Entity (16)

Role Incorporation Jurisdiction Status Data From
TOUCH INDUSTRIES CO., LIMITED Intermediary 14-DEC-2004 British Virgin Islands Defaulted Panama Papers
STAR FORTUNE GROUP COMPANY LIMITED Intermediary 04-JUN-2004 British Virgin Islands Defaulted Panama Papers
JIN NIGERIA LIMITED Intermediary 08-DEC-2004 British Virgin Islands Defaulted Panama Papers
RUIHAN GROUP LIMITED Intermediary 14-DEC-2004 British Virgin Islands Defaulted Panama Papers
INSIGHT SOFTWARE LTD Intermediary 24-JAN-2005 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL CHUNXING METAL LIMITED Intermediary 02-JUL-2004 British Virgin Islands Defaulted Panama Papers
JUMBO SOURCE TRADING LTD. Intermediary 22-JAN-2004 British Virgin Islands Active Panama Papers
FAITH WORLD LIMITED Intermediary 13-AUG-2004 British Virgin Islands Changed agent Panama Papers
PACESETTER PICTURES INTERNATIONAL LIMITED Intermediary 23-SEP-2004 British Virgin Islands Defaulted Panama Papers
BRITAIN FLEET INTERNATIONAL DEVELOPMENT COMPANY LIMITED Intermediary 17-FEB-2004 British Virgin Islands Defaulted Panama Papers
HARVEST BRIGHT ENTERPRISES LTD. Intermediary 27-MAY-2004 British Virgin Islands Active Panama Papers
SILICON RICH DEVELOPMENT LIMITED Intermediary 19-JAN-2004 British Virgin Islands Active Panama Papers
VEZON DEVELOPMENT LIMITED Intermediary 25-JUN-2004 British Virgin Islands Defaulted Panama Papers
HANKSUGI TYRE INTERNATIONAL CO., LIMITED Intermediary 24-DEC-2004 British Virgin Islands Active Panama Papers
CHEER CROWN HOLDINGS LTD. Intermediary 30-MAR-2004 British Virgin Islands Defaulted Panama Papers
VANSON ALLIANCE INVESTMENT COMPANY LIMITED Intermediary 26-FEB-2004 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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