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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHEER BEST SECRETARIES 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 (130)

Role Incorporation Jurisdiction Status Data From
HONG KONG FIBERCOM CO., LTD. Intermediary 26-SEP-2002 British Virgin Islands Defaulted Panama Papers
MERRY CHOICE HOLDINGS LIMITED Intermediary 08-JUL-2002 British Virgin Islands Defaulted Panama Papers
PREMIER PROFITS CORPORATION Intermediary 06-SEP-2000 Niue Defaulted Panama Papers
HONG KONG CAI LAN INDUSTRY CO., LTD. Intermediary 26-SEP-2002 British Virgin Islands Defaulted Panama Papers
ASIAN COAST INTERNATIONAL LIMITED Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
CHUIWIN INVESTMENTS LIMITED Intermediary 09-JUL-2001 Niue Defaulted Panama Papers
BZB LIMITED Intermediary 13-AUG-2001 Niue Defaulted Panama Papers
ELTA HOLDINGS LIMITED Intermediary 07-SEP-2001 Niue Defaulted Panama Papers
GLORY INVESTMENTS LIMITED Intermediary 08-JUN-2001 Niue Defaulted Panama Papers
PINE WELL ENTERPRISES LTD. Intermediary 13-JUL-2000 British Virgin Islands Defaulted Panama Papers
WIN LORD LTD. Intermediary 12-MAR-2004 British Virgin Islands Defaulted Panama Papers
HERBAL ZONE LIMITED Intermediary 24-FEB-2004 British Virgin Islands Defaulted Panama Papers
NETPLUS GREATER CHINA COMPANY LIMITED Intermediary 27-SEP-2005 British Virgin Islands Defaulted Panama Papers
GOODFORD HOLDINGS LTD. Intermediary 31-MAY-2005 British Virgin Islands Defaulted Panama Papers
TANGLE COMPANY Intermediary 04-AUG-2000 Niue Defaulted Panama Papers
STAGHORN TREASURE LIMITED Intermediary 22-JUN-2001 Niue Defaulted Panama Papers
AUCH ENTERPRISES LIMITED Intermediary 20-SEP-2000 Niue Defaulted Panama Papers
Sanco Technology Limited Intermediary 11-JUL-2011 British Virgin Islands Active Panama Papers
Teston Investment Capital Limited Intermediary 21-JAN-2010 British Virgin Islands Defaulted Panama Papers
GREATWALL INVESTMENT (OVERSEAS) LIMITED Intermediary 29-JUN-2009 British Virgin Islands 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