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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FUNG, YU & CO. CPA LIMITED

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 (62)

Role Incorporation Jurisdiction Status Data From
MEKO GROUP LTD. Intermediary 20-AUG-1993 British Virgin Islands Defaulted Panama Papers
DRIXSEN HOLDINGS CORPORATION Intermediary 08-JUL-1992 British Virgin Islands Defaulted Panama Papers
LYCHER ENTERPRISES CORP. Intermediary 04-MAR-1993 British Virgin Islands Defaulted Panama Papers
BUSINESS PROMOTION ASSOCIATION OF CHINA LTD. Intermediary 26-APR-1999 British Virgin Islands Defaulted Panama Papers
WONDER GRACE INTERNATIONAL INVESTMENT LTD. Intermediary 16-JUL-1996 British Virgin Islands Defaulted Panama Papers
GRAND FORTUNE TRADING CO., LTD. Intermediary 11-APR-1994 British Virgin Islands Defaulted Panama Papers
AISEMONT INVESTMENTS LIMITED Intermediary 28-FEB-1995 British Virgin Islands Defaulted Panama Papers
POWER SQUARE INTERNATIONAL LIMITED Intermediary 26-AUG-1997 British Virgin Islands Defaulted Panama Papers
EVERGRACE DEVELOPMENT LIMITED Intermediary 18-MAR-1997 British Virgin Islands Defaulted Panama Papers
EAST COMMAND INTERNATIONAL LTD. Intermediary 09-MAR-1994 British Virgin Islands Defaulted Panama Papers
EVER POWER DEVELOPMENT LTD. Intermediary 04-AUG-1994 British Virgin Islands Defaulted Panama Papers
MIDNIGHT COMPANY LIMITED Intermediary 17-OCT-1991 British Virgin Islands Defaulted Panama Papers
HOLLY FINANCIAL MANAGEMENT LTD. Intermediary 07-MAY-1993 British Virgin Islands Defaulted Panama Papers
MARRSON LIMITED Intermediary 03-JUN-1991 British Virgin Islands Defaulted Panama Papers
POLYWAY TRADING LTD. Intermediary 22-JUL-1993 British Virgin Islands Defaulted Panama Papers
MAYFLOWER CONSULTANTS LIMITED Intermediary 06-SEP-1991 British Virgin Islands Defaulted Panama Papers
UNION ASIA GARMENTS LTD. Intermediary 22-JUN-1993 British Virgin Islands Defaulted Panama Papers
RALLY OVERSEAS LTD. Intermediary 14-JAN-1993 British Virgin Islands Defaulted Panama Papers
WASHINGTON HOLDINGS LTD. Intermediary 15-NOV-1991 British Virgin Islands Defaulted Panama Papers
SHALIN LIMITED Intermediary 06-JUN-1991 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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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