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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO., LTD.

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

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 (51)

Role Incorporation Jurisdiction Status Data From
Hivac Technology International Ltd. Intermediary 12-JUN-2006 British Virgin Islands Defaulted Panama Papers
RANDY HOLDINGS LIMITED Intermediary 13-FEB-2004 British Virgin Islands Defaulted Panama Papers
HIVAC INVESTMENT LTD. Intermediary 12-APR-2006 British Virgin Islands Defaulted Panama Papers
HONZON EXCEEDING CO., LIMITED Intermediary 01-JUN-2004 British Virgin Islands Defaulted Panama Papers
HIGH SINO DEVELOPMENT LIMITED Intermediary 02-FEB-2005 British Virgin Islands Defaulted Panama Papers
INGO FORTUNE GROUP LIMITED Intermediary 29-AUG-2011 British Virgin Islands Active Panama Papers
ATREND ENTERPRISE LIMITED Intermediary 20-MAY-2008 British Virgin Islands Defaulted Panama Papers
Dream Capital Group Ltd Intermediary 25-JUL-2011 British Virgin Islands Active Panama Papers
Thisunmid Int'l Holdings Group Co., Limited Intermediary 23-OCT-2007 British Virgin Islands Defaulted Panama Papers
YIKE ELECTRON MFG. LTD. Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
VASTA INTERNATIONAL (H.K.) CO., LIMITED Intermediary 30-JUL-2004 British Virgin Islands Defaulted Panama Papers
RODER-VIKING INTERNATIONAL LIMITED Intermediary 17-OCT-2005 British Virgin Islands Defaulted Panama Papers
MATCH OCEAN ENTERPRISES LIMITED Intermediary 05-AUG-2005 British Virgin Islands Defaulted Panama Papers
POWER SINO INVESTMENT LTD Intermediary 28-DEC-2006 British Virgin Islands Active Panama Papers
Lyntek International Co., Ltd. Intermediary 06-MAY-2008 British Virgin Islands Active Panama Papers
HUGE SOUND TECHNOLOGIES CORPORATION Intermediary 09-SEP-2005 British Virgin Islands Defaulted Panama Papers
KOWORLD TECHNOLOGY CO., LTD Intermediary 05-AUG-2005 British Virgin Islands Defaulted Panama Papers
GUANLEAN AUTO LIMITED Intermediary 05-AUG-2005 British Virgin Islands Defaulted Panama Papers
MAST DYNAPOINT LIMITED Intermediary 26-SEP-2005 British Virgin Islands Defaulted Panama Papers
Jomac Company Limited Intermediary 13-JUL-2007 British Virgin Islands Defaulted 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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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