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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 (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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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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