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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HAWORTH & LEXON

  • 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 (80)

Role Incorporation Jurisdiction Status Data From
UNIVERSAL EAST ENERGY CO., LTD. Intermediary 03-MAR-2004 British Virgin Islands Defaulted Panama Papers
GLORY EAST INTERNATIONAL CO., LTD. Intermediary 20-FEB-2006 British Virgin Islands Defaulted Panama Papers
FULLBASE SKY INTERNATIONAL LTD. Intermediary 01-JUN-2005 British Virgin Islands Defaulted Panama Papers
GOLDEN SHA DEVELOPMENT LIMITED Intermediary 15-NOV-2006 Seychelles Defaulted Panama Papers
KOVARIK, TEVES, HAWORTH & LEXON CORPORATION Intermediary 27-AUG-2004 British Virgin Islands Defaulted Panama Papers
SUST ELECTRICAL APPLIANCE CO., LTD. Intermediary 05-MAR-2004 British Virgin Islands Defaulted Panama Papers
NOBLE FELLOWSHIP LTD. Intermediary 19-JAN-2004 British Virgin Islands Defaulted Panama Papers
RedsunSolar PV Energy Co., Ltd. Intermediary 17-JUL-2007 Seychelles Defaulted Panama Papers
RADIANT INTERNATIONAL INVESTMENT CO., LIMITED Intermediary 26-JUL-2011 Seychelles Active Panama Papers
KANGDE DEVELOPMENT LTD. Intermediary 12-SEP-2006 Seychelles Defaulted Panama Papers
LEHOO International Group Co., Ltd. Intermediary 29-OCT-2008 Seychelles Active Panama Papers
FRUIT INTERNATIONAL LTD. Intermediary 12-SEP-2006 Seychelles Defaulted Panama Papers
FULLY GAIN TRADING LTD. Intermediary 16-MAY-2006 Seychelles Defaulted Panama Papers
Air Tech International Inc. Intermediary 27-MAY-2008 Seychelles Defaulted Panama Papers
RICK & LISA INC. Intermediary 12-SEP-2006 Seychelles Defaulted Panama Papers
Yida Energy Inc. Intermediary 22-OCT-2009 Seychelles Active Panama Papers
HUANA DEVELOPMENT LTD. Intermediary 12-SEP-2006 Seychelles Defaulted Panama Papers
TERRI DEVELOPMENT CO., LTD. Intermediary 12-SEP-2006 Seychelles Defaulted Panama Papers
REYO INTERNATIONAL LIMITED Intermediary 19-APR-2006 Seychelles Active Panama Papers
Hi-Speed Technology Co., Ltd. Intermediary 14-MAY-2010 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