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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHINA INCORPORATIONS LIMITED

  • 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 (123)

Role Incorporation Jurisdiction Status Data From
CSG JANE ASSOCIATE INC. Intermediary 10-JAN-2006 British Virgin Islands Defaulted Panama Papers
DBZ-LN INTERNATIONAL CONSULTANT LTD Intermediary 27-JUN-2007 British Virgin Islands Dissolved Panama Papers
ZGK HOLDING LTD Intermediary 18-JUL-2007 British Virgin Islands Defaulted Panama Papers
PTLSH Holdings Limited Intermediary 28-JUL-2008 British Virgin Islands Defaulted Panama Papers
Gadget Manufacturer Association Inc. Intermediary 11-MAY-2005 British Virgin Islands Defaulted Panama Papers
GENFUL MARS INTERNATIONAL LIMITED Intermediary 22-MAR-2007 British Virgin Islands Defaulted Panama Papers
CSG JUDSON ASSOCIATE INC. Intermediary 10-JAN-2006 British Virgin Islands Defaulted Panama Papers
HAPPY CRYSTAL GROUP LTD. Intermediary 15-AUG-2006 British Virgin Islands Defaulted Panama Papers
PRORECO LTD. Intermediary 09-DEC-2004 British Virgin Islands Active Panama Papers
SSW Investments Limited Intermediary 31-JUL-2008 British Virgin Islands Defaulted Panama Papers
NETWORKBENCH LTD Intermediary 30-JUL-2007 British Virgin Islands Defaulted Panama Papers
Silver International Trading Company Ltd Intermediary 22-JUL-2009 Seychelles Defaulted Panama Papers
M&F INTERNATIONAL CO., LTD. Intermediary 22-JUL-2008 Seychelles Active Panama Papers
Trysun Piping System Co., Limited Intermediary 24-APR-2008 Seychelles Defaulted Panama Papers
LUCK OCEAN ASIA LIMITED Intermediary 10-SEP-2007 Seychelles Defaulted Panama Papers
K & C INTERNATIONAL CORP. Intermediary 14-SEP-2009 Seychelles Active Panama Papers
MACROCOSMO TRADING CO., LTD Intermediary 13-FEB-2008 Seychelles Active Panama Papers
China Universal Business Group Limited Intermediary 31-DEC-2009 British Virgin Islands Active Panama Papers
YORKLAND CONSULTANT CORPORATION Intermediary 22-JUL-2009 Seychelles Defaulted Panama Papers
DELPHO TECHNOLOGY (ASIA) CO., LIMITED Intermediary 22-NOV-2007 Seychelles 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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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