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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DONGSHENG LAW FIRM CHANGZHOU JIANG SU

  • 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
IMB ASIA LTD Intermediary 20-MAR-2014 British Virgin Islands Active Panama Papers
HNT INTERNATIONAL TRADE CO., LTD Intermediary 16-OCT-2014 British Virgin Islands Active Panama Papers
Luis Precision Machinery (USA) Center Ltd. Intermediary 31-JUL-2007 British Virgin Islands Active Panama Papers
MENFULL INVESTMENTS LIMITED Intermediary 05-JAN-2005 British Virgin Islands Active Panama Papers
New Sino Management Group Limited Intermediary 17-APR-2015 British Virgin Islands Active Panama Papers
Sino Management Group Limited Intermediary 30-SEP-2013 British Virgin Islands Active Panama Papers
China Dream Capital, LTD Intermediary 20-MAR-2014 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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